SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
(Amendment No.)

Filed by the Registrant [ ]
Filed by a Party other than the Registrant [ ]
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[ ]   Preliminary Proxy Statement
[ ]   Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
[ ]   Definitive Proxy Statement
[X] Definitive Additional Materials
[ ]   Soliciting Material Pursuant to Section 240.14a-11(c) or Section 240.14a-12

ROYCE FOCUS TRUST, INC.
(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement if other than the Registrant)

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[ ]   Fee paid previously with preliminary materials.
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on September 20, 2012.



Royce Focus Trust, Inc.
Meeting Information

Meeting Type:               Annual
For holders as of:          July 13, 2012
Date:       September 20, 2012         Time: 3:00 PM
Location:     Royce Focus Trust, Inc.
                     745 Fifth Avenue
                     New York, NY 10151



PROXY TABULATOR
P.O. BOX 9112
FARMINGDALE, NY 11735
You are receiving this communication because you hold shares in the above named fund.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.
 

See the reverse side of this notice to obtain proxy materials and voting instructions.

M48869-P28948


——   Before You Vote   ——
How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:

PROXY STATEMENT

How to View Online:
Have the information that is printed in the box marked by the arrow → [ XXXX XXXX XXXX ] (located on the following page) and visit: www.proxyvote.com.
How to Request and Receive a PAPER or E-MAIL Copy:
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:

1)  BY INTERNET:       www.proxyvote.com
2)  BY TELEPHONE:   1-800-579-1639
3)  BY E-MAIL*:           sendmaterial@proxyvote.com

* If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow → [ XXXX XXXX XXXX ] (located on the following page) in the subject line.

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before September 6, 2012 to facilitate timely delivery.


——   How To Vote   ——
Please Choose One of the Following Voting Methods

Vote In Person:  Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

Vote By Internet:  To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow → [ XXXX XXXX XXXX ] available and follow the instructions.

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.

M48870-P28948


Voting Items          

The Board of Directors recommends
 
you vote FOR the following:  
         
1.   Election of Directors  
         
    Nominees:  
         
    01)    Charles M. Royce  
    02)    G. Peter O’Brien  
         
         
         
2.   To transact such other business as may properly come before the meeting  

M48871-P28948


Voting Items          

The Board of Directors recommends
 
you vote FOR the following:  
         
1.   Election of Directors  
         
    Nominees:  
         
    01)   Charles M. Royce  
    02)   G. Peter O’Brien  
    03)   Stephen L. Isaacs  
    04)   David L. Meister  
         
         
2.   To transact such other business as may properly come before the meeting  

M48872-P28948