Directorate Change

T2 Income Fund Limited
05 December 2005


T2 Income Fund Limited

05 December 2005

Changes in Board of Directors

The Board of T2 Income Fund Limited announces that Mr Patrick Conroy, aged 48,
was appointed as director on 24 November 2005.

There is no other information that is required to be disclosed pursuant to
Schedule 2 paragraph (g) of the AIM Rules.

All enquiries should be forwarded to the Company Secretary at the Company's
registered office which is located at:

P.O. Box 211
Regency Court
Glategny Esplanade
St. Peter Port
Guernsey
GY1 3NQ
Contact: Rochelle Mei-Ling Yau

Tel: [phone]
Fax: [phone]




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