Admission of shares to trading

8 March 2016

TwentyFour Income Fund Limited

(“TFIF” or the “Company”)

Admission of shares to trading

In respect of the Company’s announcements on 2 and 3 March 2016 applications were made for 36,736,894 and 400,000 New Ordinary Shares to be admitted to the premium segment of the Official List of the UK Listing Authority and to trading on the London Stock Exchange's main market for listed securities. Admission became effective, and dealings in the New Ordinary Shares commenced, at 8 a.m. on 8 March 2016. The ticker for the Company’s Ordinary Shares is TFIF (ISIN: GG00B90J5Z95; SEDOL: B90J5Z9).

As a result, the Company's issued share capital comprises 315,420,417 Ordinary Shares. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.