Director Declaration

1 July 2016

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 57985 and registered as a Registered Closed-ended Collective Investment Scheme with the Guernsey Financial Services Commission)

Director Declaration

In accordance with Listing Rule 9.6.14(1), TwentyFour Select Monthly Income Fund Limited (the “Company”) announces that Mr Christopher Legge, a non-executive director of the Company, resigned from BH Macro Limited on 24 June 2016.

Enquries:

Rebecca Booth
Northern Trust International Fund Administration Services (Guernsey) Limited
Tel:        [phone]
Email:  [e-mail]