TwentyFour Income Fund Ltd.

Net Asset Value • Nov 30, 2016

National Storage Mechanism | Additional information

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TwentyFour Income Fund - Director Declaration

PR Newswire

London, November 30

30 November 2016

TWENTYFOUR 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 56128 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(2), TwentyFour Income Fund Limited announces that Ms Jeannette Etherden resigned as non-executive director of the board of London Stock Exchange listed, Ruffer Investment Company Limited, effective 30 November 2016.

Enquiries:

Company website:  www.twentyfourincomefund.com

Company Secretary

Northern Trust International Fund Administration Services (Guernsey) Limited

PO Box 255, Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

+44 (0)1481 745001