TIDMTFIF 
 
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. LEI 
549300CCEV00IH2SU369) 
 
                             Director Declaration 
                               14 September 2017 
 
In compliance with Listing Rule 9.6.14, TwentyFour Income Fund Limited 
announces that Mr Ian Burns, an independent non-executive Director, has 
informed the Company that he retired from the Board of Phaunos Timber Fund 
Limited with effect from 13 September 2017. 
 
For further information, please contact: 
 
Numis Securities Limited: 
Hugh Jonathan    +44 (0)20 7260 1000 
Nathan Brown 
 
TwentyFour Select Monthly Income Fund Limited: 
John Magrath              +44 (0)20 7015 8900 
Alistair Wilson 
 
 
 
END

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September 14, 2017 02:00 ET (06:00 GMT)

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