If you have questions or comments regarding Davis + Henderson, please contact us:

Fund Headquarters
939 Eglinton Avenue East, Ste. 201
Toronto, Ontario M4G 4H7
Contact: Brian Kyle, CFO
Phone: 1-888-850-6656
E-mail: investorrelations@dhltd.com

Submissions of concerns regarding conduct, ethics, accounting, internal controls or auditing matters may be made in writing to the Chair of the Audit Committee on a confidential basis:

Chair of the Audit Committee of
Davis + Henderson Income Fund
P.O. Box 47577
946 Lawrence Avenue East
Don Mills, ON M3C 3S7