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Press release from CNW Group

Davis + Henderson Corporation Announces Special Dividend

Wednesday, March 09, 2011

Davis + Henderson Corporation Announces Special Dividend14:15 EST Wednesday, March 09, 2011TORONTO, March 9 /CNW/ - Davis + Henderson Corporation (TSX: DH) ("D+H" or "Davis + Henderson") today announced that its Board of Directors has declared a one-time special cash dividend of $0.15 per common share payable on March 31, 2011 to shareholders of record at the close of business on March 18, 2011. The dividend is an eligible dividend for Canadian income tax purposes.The declaration of this special dividend is consistent with D+H's January 19, 2011 press release regarding its intentions with respect to dividend declaration and payments for 2011.Founded in 1875, Davis + Henderson provides innovative programs, technology products, and technology based business services to customers in the financial services industry who offer deposit, lending, insurance and wealth management products to consumers and businesses. Davis + Henderson Corporation is listed on the Toronto Stock Exchange under the symbol DH. Further information can be found in the disclosure documents filed by Davis + Henderson Corporation with the securities regulatory authorities, available at www.sedar.com.For further information: Brian Kyle, Executive Vice President and Chief Financial Officer Davis + Henderson Corporation, (416) 696-7700 investorrelations@dhltd.com or visit our website at www.dhltd.com