Frontenac Mortgage Investment Corporation Elects Officers to Its Board of Directors

    SHARBOT LAKE, ON, Aug. 1 /CNW Telbec/ - Frontenac Mortgage Investment
Corporation (FMIC) announces the reelection of Mrs. Colleen Allison as Chair
of the Board of Directors at the July 24, 2007 Board of Directors Meeting.
Mrs. Allison will serve as Chair until the next Annual General Meeting
scheduled for June 21, 2008.
    Also at that meeting, Mr. Robert Barnes was reelected as Chair of the
Audit Committee. Mr. Barnes will hold this position until the next Annual
General Meeting. Mrs. Margaret Kelk and Mr. Kevin Corcoran were appointed to
the Audit Committee.
    Mr. Bill Calvert, Mr. Eric Dinelle and Mr. Alan Gordon were appointed to
the Governance/Nominating Committee. The Chair will be appointed at the first
meeting of this Committee.

    FMIC is a mortgage investment corporation which distributes its common
shares on an over-the-counter basis to qualified investors.
    %SEDAR: 00021560E

For further information:

For further information: Wayne Robinson, CEO, Frontenac Mortgage
Investment Corporation, 1-877-279-2116, ext 102

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Frontenac Mortgage Investment Corporation

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