Dividend Declaration



9 January 2014

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)

Re: Dividend Announcement

The Directors of TwentyFour Income Fund Limited have declared that a dividend will be payable in respect of the quarter end 31 December 2013 as follows:

Ex Dividend Date 15 January 2014

Record Date 17 January 2014

Payment Date 31 January 2014

Dividend per Share 1.25 pence (Sterling)

For further information, please contact:

Numis Securities Limited:

Nathan Brown +44 (0)20 7260 1000

Hugh Jonathan

TwentyFour Income Fund Limited:

John Magrath +44 (0)20 7015 8900

Alistair Wilson