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Exeter Smaller Co's (ESC)

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Tuesday 03 February, 2004

Exeter Smaller Co's

Director's Independence

Exeter Smaller Co's Income Fund Ld
03 February 2004



Exeter Smaller Companies Income Fund Limited ('the Company')



Statement of Director's Independent status.



In order to comply with the provisions of the Investment Entities (Listing Rules
and Conduct of Business) Instrument 2003, Mr Richard Crowder resigned on 2nd
February, 2004 from the Boards of Exeter Equity Growth & Income Fund Limited and
its subsidiary Exeter Securities (Guernsey) Limited.



Mr Crowder continues as Chairman of Exeter Smaller Companies Income Fund Limited
and therefore as Mr Crowder is not a Director of another Exeter - managed
Investment Company, the Company confirms his status as an Independent Director.


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