Correction : Dividend

Please be advised that this announcement corrects the announcement made earlier today at 16:09. The earlier announcement had the 'Pay date' as the 28/02/2015, and this has been corrected to read 27/02/2015. All other details remain unchanged.

11 February 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 end31 January 2015as
follows:

   Ex Dividend date:      19/02/2015 

   Record date:           20/02/2015

   Pay date:              27/02/2015

   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