Directorate Change

13 September  2017

TWENTYFOUR SELECT MONTHLY INCOME FUND LIMITED

(a closed-ended investment company incorporated in Guernsey with registration number 57985, LEI 549300P9Q5O2B3RDNF78)

Director Change

The Company announces the retirement of Mr Thomas Emch as non-executive Director of the Company, effective from 30 September 2017.

The Board wishes to thank Mr Emch for all his hard work and valued contribution to the Board and to the Company during his tenure.

For further information, please contact:

Numis Securities Limited:

Nathan Brown             [phone]

Hugh Jonathan

TwentyFour Select Monthly Income Fund Limited:

John Magrath              [phone]

Alistair Wilson