Bancroft Fund Ltd. Declares First Quarter Dividend and Announces Results of Annual Shareholders- Meeting

MORRISTOWN, NJ — (Marketwire) — 02/22/13 — The Board of Trustees of Bancroft Fund Ltd. (NYSE MKT: BCV) today declared the Fund-s one hundred sixty-ninth quarterly dividend.

The 12 cents ($0.12) per share dividend is payable from net investment income on March 27, 2013 to shareholders of record March 13, 2013.

The following actions were taken at the Annual Shareholders- meeting held on Friday, February 22nd: (1) two trustees were elected and (2) the selection of Tait, Weller & Baker LLP as independent registered public accountants for the 2013 fiscal year was ratified.

Bancroft Fund Ltd. operates as a closed-end, diversified management investment company and invests primarily in convertible securities, with the objectives of providing income and the potential for capital appreciation; which objectives the Fund considers to be relatively equal, over the long-term, due to the nature of the securities in which it invests. Its shares are traded on the NYSE MKT Exchange under the ticker symbol BCV.

CUSIP# 059 695 106

For further information please contact:

Gary I. Levine
Chief Financial Officer
Ph. (973) 631-1177
Fax (973) 631-9893

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