Canadian General Investments, Limited Declares
Dividends on Common and Preferred Shares
Morgan Meighen & Associates


Toronto, Canada, April 4, 2008 -- Canadian General Investments, Limited has declared quarterly dividends on its common and preference shares.

A regular quarterly cash dividend of $0.06 per share is payable on June 15, 2008 to common shareholders of record at the close of business on May 30, 2008.

A cash dividend of $0.3375 per share is payable on June 15, 2008 to shareholders of the Corporation’s 5.40% Cumulative Redeemable Class A Preference Shares, Series 1 of record at the close of business on May 30, 2008.

A cash dividend of $0.290625 per share is payable on June 15, 2008 to shareholders of the Corporation’s 4.65% Cumulative Redeemable Class A Preference Shares, Series 2 of record at the close of business on May 30, 2008.

A cash dividend of $0.24375 per share is payable on June 15, 2008 to shareholders of the Corporation’s 3.90% Cumulative Redeemable Class A Preference Shares, Series 3 of record at the close of business on May 30, 2008. 



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