Twentyfour Select Monthly Income Fund Limited Declares Dividend for the Month Ended December 31, 2014, Payable on January 30, 2015

The Directors of TwentyFour Select Monthly Income Fund Limited have declared that a dividend will be payable in respect of the month ended December 31, 2014 of 0.50 pence per share (sterling). Ex dividend date is January 15, 2015 and record date is January 16, 2015. Payment date is January 30, 2015.