Counsel Group of Funds Inc., operating as Counsel Wealth Management(R), Announces Change of Auditors

    TORONTO, June 24 /CNW/ - Counsel Wealth Management today announced that
effective on or about September 30, 2008, Deloitte & Touche LLP will be
appointed as the auditors of the following funds:

    Counsel Select America
    Counsel Money Market
    Counsel Select Canada
    Counsel Select International
    Counsel Fixed Income
    Counsel Select Small Cap
    Counsel Conservative Portfolio
    Counsel Regular Pay Portfolio
    Counsel Balanced Portfolio
    Counsel Growth Portfolio
    Counsel All Equity Portfolio
    Counsel Managed Portfolio
    Counsel World Managed Portfolio
    Counsel Income Managed Portfolio

    The board of Counsel Wealth Management and the Counsel Funds' Independent
Review Committee have reviewed and approved the change.
    Notice of the change will be sent to investors in the funds.

    About Counsel Wealth Management(R)

    Counsel Wealth Management is a wholly-owned investment management firm of
Investment Planning Counsel Inc., and manages over $2.26 billion in total
assets as of December 31, 2007. Counsel was formed to support the partnership
between Financial Advisors and their clients by providing comprehensive,
objective portfolio solutions, and exclusively utilizing the strength and
expertise of independent portfolio managers.

    (R) Counsel Wealth Management is a registered trademark of Counsel Group
    of Funds Inc.

    Commissions, trailing commissions, management fees and expenses all may
be associated with mutual fund investments and the use of an asset allocation
service. Please read the prospectus of the mutual funds in which investment
may be made under the asset allocation service before investing. Mutual funds
are not guaranteed, their values change frequently and past performance may
not be repeated.

For further information:

For further information: Catharine Marion, Environics Communications,
(416) 969-2809,

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