Davis + Henderson Income Fund Announces Intention to Issue a Special Distribution

    TORONTO, Oct. 30 /CNW/ - Davis + Henderson Income Fund today announced
that its Board of Trustees has approved a one-time special cash distribution
of $0.20 per unit payable on November 30, 2007 to unitholders of record on
November 15, 2007. This special distribution is in addition to previously
announced regular monthly distributions.
    For further information, please reference the Davis + Henderson Income
Fund press release related to third quarter 2007 results released
October 30, 2007.

    Davis + Henderson and its predecessors have been serving the Canadian
financial services industry since 1875. Through integrated service offerings,
Davis + Henderson is a market leader in providing programs to customers who
offer chequing account and lending services within Canada. Davis + Henderson
Income Fund is listed on the Toronto Stock Exchange, symbol DHF.UN.
    Further information can be found in the disclosure documents filed by
Davis + Henderson Income Fund with the securities regulatory authorities,
available at www.sedar.com.

    %SEDAR: 00017092EF

For further information:

For further information: Robert Cronin, Chief Executive Officer, Davis +
Henderson, Limited Partnership, (416) 696-7700; Catherine Martin, Chief
Financial Officer, Davis + Henderson, Limited Partnership, (416) 696-7700;
Website: www.dhltd.com.

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