1 July 2016
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 57985 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(1), TwentyFour Select Monthly Income
Fund Limited (the "Company") announces that Mr Christopher Legge, a
non-executive director of the Company, resigned from BH Macro Limited on 24
June 2016.
Enquries:
Rebecca Booth
Northern Trust International Fund Administration Services (Guernsey) Limited
Tel: +44 (0)1481 745189
Email: rb235@ntrs.com