GLIF.L Regulatory News (GLIF)

29 October 2012

Greenwich Loan Income Fund Limited

Dividend payment for the quarter ended 30 September 2012

The Directors of GLIF have today declared a dividend of 1.25p per share for the third quarter of 2012. The dividend will be payable to shareholders on the register on the record date of 16 November 2012.

The shares will have an ex-date of 14 November 2012 and the dividend will be paid on 23 November 2012.

Contacts:

Geoffrey Miller

Greenwich Loan Income Fund Limited

+44 (0)7408 830719

Patrick Conroy

Greenwich Loan Income Fund Limited

+1 (0)203 983 5282

Tim Mitchell

Jeremy Ellis

Investec Bank plc

+44 (0)20 7597 5970

Ed Gascoigne Pees

FTI Consulting

+44 (0)20 7269 7132