Utility Corp. Declares Monthly Dividend



    TORONTO, Aug. 11 /CNW/ - The Board of Directors of Utility Corp. (the
"Company") has today declared a regular monthly dividend distribution of
$0.065 per Class C Share payable on August 31, 2009 to holders of record at
the close of business on August 26, 2009.
    Shareholders are entitled to receive dividends as declared by the Board
of Directors of Utility Corp. It is the Company's policy to declare and pay
equal monthly dividends on the outstanding Class C Shares based on revenue
received less expenses.

    Utility Corp. is a mutual fund corporation whose investment portfolio
consists of publicly listed securities of selected Canadian utility and
telecommunication issuers. The Class C Shares of Utility Corp. are listed for
trading on the Toronto Stock Exchange under the symbol UTC.C.

    %SEDAR: 00002724E




For further information:

For further information: Investor Relations, Utility Corp., (416)
863-7893, E-mail: mc_utility@scotiacapital.com, Web site:
www.scotiamanagedcompanies.com


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