Davis + Henderson to Announce Fourth Quarter Results February 24, 2009

    TORONTO, Jan. 20 /CNW/ - Davis + Henderson Income Fund (TSX: DHF.UN) will
announce its financial results for the year ended December 31, 2008 by press
release on Tuesday February 24, 2009.
    The conference call to review these financial results will take place at
10:00 a.m. EST (Toronto time) on Wednesday February 25, 2009. The number to
use for this call is 416-644-3418 for Toronto area callers or 1-800-732-0232
for all other callers. The conference call will be hosted by Bob Cronin, Chief
Executive Officer and by Catherine Martin, Chief Financial Officer.
    The conference call will also be available on the web by accessing CNW
Group's website www.newswire.ca/webcast/.
    For anyone unable to listen to the scheduled call, the rebroadcast number
will be: 416-640-1917 for Toronto area callers, or 1-877-289-8525 for all
other callers, with reservation number 21295610 followed by the number sign.
The rebroadcast will be available until Wednesday March 11, 2009. An archive
recording of the conference call will also be available at the above noted web
address for one month following the call and a text version of the call will
be available at www.dhltd.com.

    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

    %SEDAR: 00017092E

For further information:

For further information: Catherine Martin, Chief Financial Officer,
(416) 696-7700, extension 5265, or visit our website at www.dhltd.com

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