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Third Canadian General Investment Trust Declares Quarterly Dividend
Morgan Meighen & Associates



Toronto, Canada, April 7, 2005 -- Third Canadian General Investment Trust Limited (TSX: THD) has declared a regular quarterly dividend of $0.075 per share payable on June 15, 2005 to shareholders of record at the close of business on May 31, 2005.

Third Canadian, established in 1928, is the second oldest North American listed closed-end fund. The Company's non-principal assets consist primarily of Canadian income trusts and equities as well as foreign equities.



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