Dividend

12 May 2015

                 TwentyFour Select Monthly Income Fund Limited                 

(a non-cellular company limited by shares incorporated in the Island of
Guernsey under the Companies (Guernsey) Law 2008, as amended, with registered
number 57984 and registered as a Registered Closed-ended Collective Investment
Scheme with the Guernsey Financial Services Commission)


Re: Dividend Announcement


The Directors of TwentyFour Select Monthly Income Fund Limited have declared
that a dividend will be payable in respect of the month end April 2015 as
follows:

   Ex Dividend date:    21/05/2015

   Record date:         22/05/2015

   Pay date:            29/05/2015

   Dividend per Share   0.50 pence (Sterling)



For further information, please contact:

Numis Securities Limited:
Nathan Brown        [phone]
Hugh Jonathan

TwentyFour Select Monthly Income Fund Limited:
John Magrath        [phone]
Alistair Wilson