Huntingdon Capital Corp. announces change in Board of Directors

RICHMOND, B.C., Sept. 26, 2012 /CNW/ - Huntingdon Capital Corp. ("Huntingdon" or the "Corporation") (TSX: HNT, HNT.DB and HNT.WT) announced today that Stephen Evans has resigned from the Board of Directors for personal reasons.

To replace Mr. Evans, the Board of Directors has appointed David E. Rappa to the Board.

Stephen Evans commented: "I very much enjoyed my time working with Huntingdon's team. I feel very confident that they will continue to successfully execute a solid growth strategy for the benefit of all shareholders."

Mr. Rappa is a partner of Beck, Mack & Oliver LLC, an investment adviser with approximately $4.5 billion in assets under management. Mr. Rappa currently serves on the Board of Advisors of the McDonough School of Business at Georgetown University. He also serves on the Board of Advisors of R.W. Pressprich, Inc., a boutique, credit focused investment bank. Mr. Rappa earned a B.A. in international business at Georgetown University.

About Huntingdon Capital Corp.:

Huntingdon Capital Corp. owns, directly or indirectly, 68 income producing office, industrial and retail properties that have a total gross leasable area of 4.5 million square feet.

The Toronto Stock Exchange has not reviewed nor approved the contents of this press release and does not accept responsibility for the adequacy or accuracy of this press release.

SOURCE: Huntingdon Capital Corp.

For further information:

Zachary R. George, Director, President and Chief Executive Officer
Tel: (604) 249-5119
Fax: (604) 249-5101

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