Fair Oaks Income Fund Limited Declares an Interim Dividend for the Month Ending January 31, 2015, Payable on February 19, 2015

The Directors of Fair Oaks Income Fund Limited have declared that an interim dividend of 0.7 cents per share, payable on February 19, 2015, in respect of the month ending January 31, 2015. Ex-dividend date is February 5, 2015, and record date is February 6, 2015.