Director Declaration

Acorn Income Fund Ld
18 June 2007


ACORN INVESTMENT COMPANY LIMITED

18th June 2007

In accordance with the requirements of Listing Rule 9.6.14, Acorn Investment
Company Limited announces that Helen Green has been appointed as a Director of:

Advance Frontier Markets Fund Limited

The Company Secretary
Northern Trust International Fund Administration Services (Guernsey) Limited
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL

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