Davis + Henderson to Announce Second Quarter Results July 24, 2008

TORONTO, Jun 23, 2008 (Canada NewsWire via COMTEX News Network) — Davis + Henderson Income Fund (TSX: DHF.UN) will announce its financial results for the second quarter ended June 30, 2008 by press release on Thursday July 24, 2008.

The conference call to review these financial results will take place at 10:00 a.m. EST (Toronto time) on Friday July 25, 2008. The number to use for this call is 416-644-3414 for Toronto area callers or 1-800-733-7571 for all other callers. The conference call will be hosted by Bob Cronin, Chief Executive Officer and by Catherine Martin, Chief Financial Officer.

The conference call will also be available on the web by accessing CNW Group’s website www.newswire.ca/webcast/.

For anyone unable to listen to the scheduled call, the rebroadcast number will be: 416-640-1917 for Toronto area callers, or 1-877-289-8525 for all other callers, with reservation number 21275792 followed by the number sign. The rebroadcast will be available until Friday August 8, 2008. An archive recording of the conference call will also be available at the above noted web address for one month following the call and a text version of the call will be available at www.dhltd.com.

Davis + Henderson and its predecessors have been serving the Canadian financial services industry since 1875. Through integrated service offerings, Davis + Henderson is a market leader in providing programs to customers who offer chequing account and lending services within Canada. Davis + Henderson Income Fund is listed on the Toronto Stock Exchange, symbol DHF.UN. Further information can be found in the disclosure documents filed by Davis + Henderson Income Fund with the securities regulatory authorities, available at www.sedar.com.

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SOURCE: Davis + Henderson Income Fund

Catherine Martin, Chief Financial Officer, at (416) 696-7700, extension 5265, or visit our website at www.dhltd.com