TMXgroup

March 16, 2009

Deans Knight Income Corporation - An application has been granted for the original listing in the Industrial category of up to 20,279,702 voting common shares ("Common Shares") of Deans Knight Income Corporation (the "Company") of which up to 17,654,702 Common Shares will be issued and outstanding and up to 2,625,000 Common Shares will be reserved for issuance upon completion of an initial public offering (the "Offering").

Listing of the Common Shares will become effective at 5:01 p.m. on Tuesday, March 17, 2009 in anticipation of the Offering closing on Wednesday, March 18, 2009. The Common Shares, other than those which have not been distributed to the public, will be posted for trading at the opening on March 18, 2009.

Registration of interests in and transfers of Common Shares will be made only through the book-based system of CDS Clearing and Depository Services Inc. ("CDS"). On the date of closing of the Offering, the Company will deliver to CDS certificates evidencing the aggregate number of Common Shares subscribed for under the Offering. Common Shares must be purchased, transferred and surrendered for retraction only through a CDS Participant. Upon purchase of any Common Shares, the owner will receive only the customary confirmation.

Additional information on the Common Shares may be found in the final prospectus dated March 9, 2009 (the "Prospectus"), which is available at www.SEDAR.com. Capitalized terms not otherwise defined are as defined in the Prospectus.

Stock Symbol: DNC
CUSIP: 24242T 10 4
Trading Currency: CDN

Temporary Market Maker:     Independent Trading Group

Other Markets:     None

Head Office Address:     730 - 999 West Hastings Street
Vancouver, British Columbia
V6C 2W2

Website:     www.deansknight.com

Email Address:     info@deansknight.com

Head OfficeTelephone Number:     (604) 669-0212

Fax Number:     (604) 669-0238

Investor Relations:     Craig Langdon
clangdon@deansknight.com

Mark Myles
mmyles@deansknight.com

Chief Financial Officer & Corporate Secretary:     Mark Myles

Incorporation:     The Company was incorporated on September 17, 1985 under the Companies Act (British Columbia). On April 11, 2001 the Company was continued under the Canada Business Corporations Act. On February 27, 2008, the Company reorganized its corporate structure pursuant to a plan of arrangement under the Canada Business Corporations Act. On February 6, 2009, the Company filed articles of amendment to change its name to "Deans Knight Income Corporation".

Fiscal Year End:     December 31

Nature of Business:     The net proceeds of the Offering will be invested by the Company in an actively managed portfolio consisting primarily of corporate debt securities rated BBB or below by Standard & Poor's Rating Services or an equivalent rating by another nationally recognized statistical rating organization. The Company may also invest in investment grade debt securities rated above BBB and non-rated debt securities from time to time.

Transfer Agent & Registrar:     Computershare Trust Company of Canada at its principal offices in Toronto and Vancouver.

Investment Advisor:     Deans Knight Capital Management Ltd.

Distributions:     The Company intends to declare and pay a monthly cash dividend to shareholders targeted to pay out a minimum of 75% of net earnings annually. The initial monthly dividend amount is expected to be approximately $0.0583 per share payable on June 30, 2009 to shareholders of record on June 15, 2009. This represents a 7.0% dividend yield per annum based on the $10.00 per share issue price. The Company will continue to determine and announce, on a quarterly basis, an indicative dividend amount for the following three months, based upon the prevailing market conditions and the estimate by the Company of cash flow for the period. As credit spreads narrow, the Company intends to pay out a higher percentage of earned income. It is expected that monthly cash dividends payable to shareholders will be derived primarily from interest received by the Portfolio. As a result of this and other factors, dividends may fluctuate from month to month and there can be no assurance that the Company will pay its targeted dividends or any dividend in any particular month.

Initial Public Offering:     Pursuant to the terms of the Prospectus, up to 17,500,000 Common Shares at a price of $10 per Common Share, are being offered to the public by GMP Securities L.P., RBC Dominion Securities Inc., Canaccord Capital Corporation, TD Securities Inc., Blackmont Capital Inc., Haywood Securities Inc. and FirstEnergy Capital Corp. as agents.