Consolidated HCI Holdings Corporation shareholders to receive special
dividend of $1.00 per share

Woodbridge, ON, Dec. 10 /CNW/ - Consolidated HCI Holdings Corporation (TSX:CXA.B) announced today the declaration of a special dividend of Cdn.$1.00 per Class B Share. Shareholders of record at the close of business on Tuesday December 29, 2009 will be entitled to receive payment of the dividend on Wednesday January 13,2010. This dividend will be an "eligible dividend" to Canadian resident individuals.

Consolidated HCI Holdings Corporation is an Ontario-based real estate and development company that trades on The Toronto Stock Exchange under the symbol "CXA.B"

SOURCE Consolidated HCI Holdings Corporation

For further information: For further information: Mr. Arnold 1. Resnick, CFO, (905) 851-7741 (106)

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