Director Declaration

ACORN INCOME FUND LIMITED

 (a closed-ended investment company incorporated in Guernsey with registration number 34778)

2 September 2015

DIRECTOR DECLARATION

The Company announces that with effect from 1 September 2015, Helen Green, a Director of the Company, has been appointed to the board of City Natural Resources High Yield Trust plc, a company listed on the Main Market of the London Stock Exchange.

This disclosure is made pursuant to Listing Rule 9.6.14R.

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

Tel:       [phone]

END