Business News • MarketWire • Third Canadian General Investment Trust Limited Executes Definitive Acquisition Agreement Providing for Privatization of the Company; Special Meeting of Shareholders called for Sept 30, 2011

Third Canadian General Investment Trust Limited Executes Definitive Acquisition Agreement Providing for Privatization of the Company; Special Meeting of Shareholders called for Sept 30, 2011

Third Canadian General Investment Trust Limited Executes Definitive Acquisition Agreement Providing for Privatization of the Company; Special Meeting of Shareholders called for Sept 30, 2011

TORONTO, CANADA--(Marketwire - July 29, 2011) - Third Canadian General Investment Trust Limited (TSX:THD)("Third Canadian" or the "Company") and Third Canadian Holdings #1 Limited ("Holdings #1") announced today that they have entered into a definitive acquisition agreement ("the Acquisition Agreement") providing for the acquisition by Holdings #1 of all of Third Canadian's issued and outstanding common shares (the "Shares") not already owned by Holdings #1 and its affiliates and associates by way of a plan of arrangement under the Canada Business Corporations Act (the "Arrangement").

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