Crown Hill Dividend Fund Calls Special Meeting of Unitholders



    PBK.UN

    TORONTO, Aug. 7 /CNW/ - Crown Hill Dividend Fund (the "Trust") announces
that it has called a special meeting of its Unitholders. The meeting will be
held on August 28, 2008. The purpose of the meeting is to consider certain
amendments to the Trust's declaration of trust including:

    To Permit the Trust to Complete Mergers Without a Special Meeting.
Granting the Trustee of the Trust the authority, without seeking Unitholder
approval, to (a) merge or otherwise combine or consolidate the Trust with one
or more other trusts administered by the Trustee or an affiliate of the
Trustee, provided that the trust or trusts to be merged or otherwise combined
or consolidated with the Trust meet certain criteria and (b) take any other
steps as may be necessary or desirable to give effect to the foregoing.

    %SEDAR: 00020532E




For further information:

For further information: Crown Hill Capital Corporation, Tel: (416)
361-1212

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CROWN HILL DIVIDEND FUND

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