TwentyFour Income Fund Ltd.

Net Asset Value • May 30, 2017

National Storage Mechanism | Additional information

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TwentyFour Income Fund - Director Declaration

PR Newswire

London, May 30

30 May 2017

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 Mr Ian Burns resigned as Chief Executive Officer and  a director of the board of TSX Venture Exchange listed Montreux Capital Corp (now renamed Assure Holdings Corp), effective 26 May 2017.

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