TwentyFour Select Monthly Income Fund - Directorate Change

23 October 2023

TWENTYFOUR SELECT MONTHLY INCOME FUND LIMITED

(the "Company")

(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. Legal entity identifier: 549300P9Q5O2B3RDNF78)

Directorate Changes

23 October 2023

The Company announces the appointment of Simon Richard Class (Richard Class) as an independent Non-Executive Director of the Company with effect from 1 November 2023.

Richard's career spans more than thirty years in the financial services sector. Over more than a decade at Morgan Stanley, he was Managing Director and Head of EMEA Business Development for Fixed Income, and also a portfolio manager for their fixed income portfolios with assets totalling €7bn. Prior to that, he was a Board Director and trainer at BG Consulting, a financial products training and development company. He began his career as a fixed income derivatives trader in interest rates and FX products at Rabobank and Morgan Grenfell. He is currently a senior advisor to OptimX, which helps clients to reduce the costs of using financial markets, and is also a senior mentor. Richard has a Mathematics degree from Oxford University.

There are no disclosures to be made in respect of LR 9.6.13 (2-6). All of Mr Class's current directorships in publicly quoted companies and in the past five years are noted below as required by LR 9.6.13 (1).

Directorships current

• None

Directorships in previous 5 years

• None

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

---

---