TIDMTFIF 
 
30 November 2016 
 
                        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 Ms Jeannette Etherden resigned as non-executive director of the 
board of London Stock Exchange listed, Ruffer Investment Company Limited, 
effective 30 November 2016. 
 
 
 
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 
 
 
 
 
END

(END) Dow Jones Newswires

November 30, 2016 10:37 ET (15:37 GMT)

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