Davis + Henderson to Appoint New Trustee and Board Member



    TORONTO, April 30 /CNW/ - Davis + Henderson Income Fund (TSX: DHF.UN) is
pleased to announce that its Board of Trustees intends to appoint William W.
Neville as a Trustee of the Fund. Mr. Neville will be appointed by the Board
of Trustees immediately following the upcoming Annual General Meeting of
Unitholders to be held on May 5, 2009 at 4:00 p.m. at the Design Exchange, 234
Bay Street, Toronto, Ontario.
    Mr. Neville is an experienced financial services executive, having spent
25 years in firms providing technology based services to the financial
industry in the United States. Mr. Neville worked with BISYS Inc. for 15
years, during which time the company moved from a start-up to a $1 billion
sales business. Holding many different positions in the company and in other
technology services companies, including IBM Corporation, Data Management
Systems Corporation and Mutual Services Inc., Mr. Neville has had
executive-level experience in mergers and acquisitions, and product
development and delivery. In his most recent management role, Mr. Neville was
Managing Director, Hedge Fund Services for Citigroup in New York. The Trustees
of Davis + Henderson believe that Mr. Neville will bring important new
capabilities to the Davis + Henderson Board.

    Davis + Henderson uses its market-leading capabilities to meet the
evolving needs of the financial services industry in Canada and abroad.
Founded in 1875, the company today provides innovative programs to customers
who offer chequing and credit card accounts, and a comprehensive array of
technology-based solutions to support our customers' credit lifecycle
management services. Davis + Henderson Income Fund is listed on the Toronto
Stock Exchange under the symbol DHF.UN. Further information can be found in
the disclosure documents filed by Davis + Henderson Income Fund with the
securities regulatory authorities, available at www.sedar.com.

    %SEDAR: 00017092EF




For further information:

For further information: Catherine Martin, Chief Financial Officer,
(416) 696-7700, extension 5265, or visit our website at www.dhltd.com


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