Director Declaration

ACORN INCOME FUND LIMITED

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

7 December 2015

DIRECTOR DECLARATION

The Company announces that with effect from 3 December 2015, Helen Green, a Director of the Company, retired from her appointment as a Director of Advance Frontier Markets Fund Limited, a company listed on the AIM Market of the London Stock Exchange.

Enquiries:

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

Tel:       [phone]

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