Dividend

11 September 2014

                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 end31August 2014as
follows:

    Ex Dividend Date         17 September 2014
    Record Date              19 September 2014
    Payment Date             30 September 2014
    Dividend per Share       0.50 pence (Sterling)



For further information, please contact:

Numis Securities Limited:
Nathan Brown [phone]
Hugh Jonathan

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