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Directorate Change

5th Dec 2005 15:51

T2 Income Fund Limited05 December 2005 T2 Income Fund Limited 05 December 2005 Changes in Board of Directors The Board of T2 Income Fund Limited announces that Mr Patrick Conroy, aged 48,was appointed as director on 24 November 2005. There is no other information that is required to be disclosed pursuant toSchedule 2 paragraph (g) of the AIM Rules. All enquiries should be forwarded to the Company Secretary at the Company'sregistered office which is located at: P.O. Box 211Regency CourtGlategny EsplanadeSt. Peter PortGuernseyGY1 3NQContact: Rochelle Mei-Ling Yau Tel: +44 1481 720 321Fax: +44 1481 716 117 This information is provided by RNS The company news service from the London Stock Exchange

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