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Address: 1067 Sherwin Rd
Winnipeg MB R3H 0T8
Phone: 204 982 1850
Fax: 204 982 1855
Website: http://www.exchangeincomecorp.ca/

Warrant Symbol - EIF.WT
Number Trading - 1,947,670
Expiration Date - April 7, 2011
Cusip - 301283 11 5
Exercise Price - $10.00

Warrants called to trade news:

Exchange Income to list 1.94 million warrants Dec. 29

2009-12-23 10:05 MT - Warrants Called to Trade
TSX bulletin 2009-1767
A total of 1,947,670 common share purchase warrants of Exchange Income Corp. will be listed and posted for trading at the opening on Tuesday, Dec. 29, 2009, under the following trading information:

Symbol: EIF.WT
Cusip No.: 301283 11 5
Trading currency: Canadian
Temporary market-maker: Desjardins Securities Inc.
Other markets: None

The listing covers warrants forming part of the 2,421,053 units sold to the public at a price of $9.50 per unit pursuant to the terms of a short-form prospectus offering dated March 30, 2009, by Exchange Industrial Income Fund, the predecessor issuer to the company. Each unit consisted of one Class A trust unit and one Class A trust unit purchase warrant. On July 28, 2009, the fund completed its plan of arrangement whereby the fund was converted into the company. The rights of the holders of warrants to receive Class A trust units of the fund upon exercise of the warrants were exchanged for rights to receive common shares.

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