D+H Announces Resignation of CFO, Effective September 2014

TORONTO, April 2, 2014 /CNW/ - Davis + Henderson Corporation (TSX: DH) ("D+H" or "Company") today announced that Brian Kyle, its Chief Financial Officer (CFO), has informed the Company that he will be resigning from his position as Executive Vice-President and CFO, effective September 1st 2014, to pursue other personal and career interests.

D+H has engaged a leading executive search firm to assist in recruiting a new CFO.  Mr. Kyle will remain in his current role to facilitate an orderly transition to the new CFO. "I very much appreciated the opportunity to serve as CFO for D+H during this exciting time", said Mr. Kyle. "I look forward to watching the company grow and thrive with the foundation and management team we have in place."

Mr. Kyle was appointed CFO of D+H in November 2009.

In making the announcement, Gerrard Schmid, Chief Executive Officer of D+H said: "Brian joined D+H at the outset of its transformational phase and made solid contributions as we evolved our business and completed numerous acquisitions and financings. On behalf of D+H, I wish him the best for the future."

About D+H

D+H is a leading provider of secure and reliable technology solutions to domestic and global financial institutions with a reputation for being a trusted partner that helps clients build deeper, more profitable relationships with their customers based on rich industry and market insight, and consumer knowledge. Today, approximately 7,000 banks, specialty lenders, community banks and credit unions rely on D+H to deliver solutions across three broad service areas: Banking Technology Solutions (Enterprise, Lending), Lending Processing Solutions, and Payments Solutions. Our integrated, compliant technology solutions enable clients to grow, compete, and optimize their operations, while our forward looking approach helps them stay ahead of the market and anticipate changing consumer needs. D+H is one of the world's top FinTech companies as measured on the FinTech 100 list.

Davis + Henderson Corporation is listed on the Toronto Stock Exchange under the symbol DH. Further information can be found at www.dhltd.com and in the disclosure documents filed by Davis + Henderson Corporation with the securities regulatory authorities at www.sedar.com.

SOURCE Davis + Henderson Corporation

For further information:

Gerrard Schmid, Chief Executive Officer, Brian Kyle, Executive Vice President and Chief Financial Officer, or Richard Colgan, Manager, Investor Relations, Davis + Henderson Corporation, (416) 696-7700, investorrelations@dhltd.com or visit our website at www.dhltd.com.