Business NewsMarketWire • Dundee Corporation Announces Postponement of Special Meeting and Proposed Amended Terms to Its Series 4 Preferred Share Exchange Transaction

Dundee Corporation Announces Postponement of Special Meeting and Proposed Amended Terms to Its Series 4 Preferred Share Exchange Transaction

Dundee Corporation Announces Postponement of Special Meeting and Proposed Amended Terms to Its Series 4 Preferred Share Exchange Transaction

TORONTO, ONTARIO--(Marketwired - Jan. 6, 2016) - Dundee Corporation (TSX:DC.A)(TSX:DC.PR.C) ("Dundee" or the "Company") today announced the postponement of its special meeting of holders of its First Preference Shares, Series 4 par value of $17.84 (the "Series 4 Preferred Shares" and the holders thereof, the "Series 4 Preferred Shareholders"), which was originally scheduled for January 7, 2016 until January 28, 2016 in order for Series 4 Preferred Shareholders to consider amendments to the terms of the Company's previously announced preferred share exchange transaction (the "Amended Exchange Transaction"). The December 3, 2015 record date will remain the same. The amendment follows consultations with a number of the Series 4 Preferred Shareholders. The terms of the Amended Exchange Transaction are outlined below:

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Dundee Corporation Announces Postponement of Special Meeting and Proposed Amended Terms to Its Series 4 Preferred Share Exchange Transaction