Exchange Income Corporation Announces August 2009 Dividend



    WINNIPEG, Aug. 17 /CNW/ - Mr. Mike Pyle, President and Chief Executive
Officer of Exchange Income Corporation (the "Corporation"), is pleased to
announce that the Directors of the Corporation have declared a cash dividend
of $0.13 per share for the month ended August 31, 2009, payable September 15,
2009, to shareholders of record at the close of business on August 31, 2009.

    About Exchange Income Corporation

    Exchange Income Corporation (formerly Exchange Industrial Income Fund) is
a diversified acquisition-oriented company, focused on opportunities in the
industrial products and transportation sectors which are ideally suited for
public markets except for their size. The strategy of the Corporation is to
invest in profitable, well-established companies with strong cash flows
operating in niche markets in Canada and/or the United States.
    The Corporation is currently operating in two niche business segments:
aviation and specialty manufacturing. The aviation segment consists of
Perimeter Aviation LP, Keewatin Air LP and Calm Air International LP. and the
specialty manufacturing segment consists of Jasper Tank Ltd., Overlanders
Manufacturing LP, Water Blast Manufacturing LP, and Stainless Fabrication,
Inc. For more information on Exchange Income Corporation, please visit
www.exchangeincomecorp.ca.
    Additional information relating to the Corporation, including all public
filings, is available on SEDAR (www.sedar.com).





For further information:

For further information: Mike Pyle, President and CEO, Exchange Income
Corporation, (204) 982-1850, mpyle@eig.ca; Alice Dunning, Investor Relations,
The Equicom Group Inc., (416) 815-0700 or 1-800-385-5451 ext. 255,
adunning@equicomgroup.com


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