Specialty Foods Group Income Fund Announces the Results of Annual and Special Meeting

    TORONTO, June 23 /CNW/ - Specialty Foods Group Income Fund (the "Fund")
(NEX: HAM. UN.H.) announced today that the resolutions considered at the
Annual and Special Meeting of Unitholders on June 12, 2009 were approved by
the Unitholders.
    The Unitholders approved the amendment of the Declaration of Trust to
provide for the appointment of a corporate trustee of the Fund, as described
in the Fund's management information circular for the Annual and Special
Meeting. Subsequently, 644580 N.B. Inc., a subsidiary of Specialty Foods
Group, Inc. ("SFG"), was elected as sole Trustee of the Fund.

    Specialty Foods Group Income Fund is an open-ended, limited purpose trust
established under the laws of the Province of Ontario, which indirectly holds
an interest in SFG. SFG is a leading independent U.S. producer and marketer of
premium branded and private-label processed meat products. SFG sells a wide
variety of products such as franks, hams, bacon, luncheon meats, and
delicatessen meats. These products are sold to a diverse customer base in the
retail (e.g., supermarkets) and foodservice (e.g., restaurants) sectors. SFG
sells products under a number of leading national and regional brands, such as
Nathan's, Field, Fischer's, Mickelberry's and Scott Petersen as well as on a
private-label basis.

    Neither TSX Venture Exchange nor its Regulation Services Provider (as
    that term is defined in the policies of the TSX Venture Exchange) accepts
    responsibility for the adequacy or accuracy of this release.

    %SEDAR: 00018733E

For further information:

For further information: Steve Wright, Chief Financial Officer, Tel:
(757) 952-1200, Email: investorrelations@sfgtrust.com, Website:

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