Key Director Resigns From Frontenac Mortgage

    SHARBOT LAKE, ON, Aug. 21 /CNW Telbec/ - The Board of Directors of
Frontenac Mortgage Investment Corporation (Frontenac) announces, with regret,
the resignation of Mr. Alan Gordon effective August 31, 2008. Mr. Gordon has
provided an oversight role to previous incarnations of the corporation from
1987 until his nomination as a director of Frontenac in 2004. From May 11,
2001 to May 16, 2006, he served as a director and the vice-president for the
corporation of MICEO 2000, a private mortgage investment corporation. He
served as Chair and President of Frontenac from its inception until June 17,
2006. Mr. Gordon will be sorely missed as his wisdom and experience have
steered the Board of Directors in the establishment of best practices for the
corporation at the governance level. Mr. Gordon is resigning to pursue his
passion for world travel and to spend more time with family and friends.

    Frontenac Mortgage Investment Corporation is a mortgage investment
corporation that sells its shares on an over the counter basis or through
brokers on FundSERV. It is a public corporation whose documents can be
accessed through
    %SEDAR: 00021560E

For further information:

For further information: Wayne A. Robinson, CEO, Frontenac Mortgage
Investment Corporation, 1-877-279-2116 ext. 102, (613) 279-2116, Fax: (613)

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Frontenac Mortgage Investment Corporation

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