APRIL 4TH, 2014

Exchange Income Corporation Announces Director Resignation

WINNIPEG, April 4, 2014 /CNW/ – Exchange Income Corporation (TSX: EIF) (the “Corporation”), announced today that Mr. William Wehrle has tendered his resignation as a director due to personal considerations. Mr. Wehrle is the founder and former President and CEO of the predecessor to Perimeter Aviation LP and has been with Perimeter Aviation LP (or its predecessors) since its inception in 1960. His sale of Perimeter was the catalyst which enabled the Corporation to move forward and become what it is today. He became a trustee of the predecessor to the Corporation and then a director of the Corporation upon its organization. Mr. Wehrle was an active member of the Corporation’s Aviation Committee of the board and his advice and input was always appreciated.

Gary Filmon, Chairman of the Corporation, stated “We would like to thank Bill for his commitment and contributions to the growth and development of EIC and wish him all the best in the future.”


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