ACORN INCOME FUND LIMITED                           
     (a closed-ended investment company incorporated in Guernsey with registration 
                                     number 34778)                                 

                                     1 March 2017                                  

                                 DIRECTOR DECLARATION                              

    The Company announces that with effect from 28 February 2017, Helen Green, a
    Director of the Company, retired from her appointment as a Director of
    Henderson Diversified Income Limited, a company listed on the Main Market of
    the London Stock Exchange.


    Enquiries:
    Northern Trust International Fund Administration Services (Guernsey) Limited
    The Company Secretary
    Trafalgar Court
    Les Banques
    St Peter Port
    Guernsey
    GY1 3QL
     
    Tel:       01481 745498


    END