MD Funds Management Inc. requests shareholder approval to make changes to the MD Growth Investment Limited



    OTTAWA, June 28 /CNW Telbec/ - MD Funds Management Inc. (MDFM) the
manager of the MD Family of mutual funds, announced a shareholder vote will be
conducted to gain approval from shareholders to make amendments to the
incorporation documents of the MD Growth Investments Limited, also known as
the MD Growth Fund. The changes will permit a new "S"series of shares to be
created and offered for sale as an exclusive offering from Stratos Wealth
Management, a division of MD Management Limited.

    Unitholder Approvals

    Change of Corporation Documents

    Shareholders of the MD Growth Fund will be asked to approve changes to
the incorporation documentation to allow for a new series of shares to be
created and sold. Approval will be requested at a special meeting in Ottawa,
Ontario on or about September 11, 2007. Subject to such approvals, the change
will take effect after the close of business on or about September 21, 2007.
    All costs associated with the above proposed changes will be assumed by
MDFM.
    %SEDAR: 00002794EF




For further information:

For further information: Susan Murphy, Secretary, MD Funds Management
Inc.,(613) 731-8610, ext. 2330

Organization Profile

MD FUNDS MANAGEMENT INC.

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MD GROWTH INVESTMENT LIMITED

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