CAN FINANCIALS INCOME CORP T.FIC

determination date : 23 Apr 2007

[fairchild2]

Last Version Mar06 Computershare Trust Company of Canada 510 Burrard Street, 3rd floor Vancouver, BC V6C 3B9 Tel: [phone] Fax: [phone] March 7, 2007 Dear Sirs: All applicable Exchanges and Commissions Subject: FAIRCHILD INVESTMENTS LTD We advise the following with respect to the upcoming Meeting of Shareholders for the subject Corporation: 1. Meeting Type : Annual General Meeting 2. CUSIP/Class of Security entitled to receive notification : G32942107/BMG329421074/COMMON 3. CUSIP/Class of Security entitled to vote : G32942107/BMG329421074/COMMON 4. Record Date for Notice : 23 Apr 2007 5. Record date for Voting : 23 Apr 2007 6. Beneficial Ownership determination date : 23 Apr 2007 7. Meeting Date : 04 Jun 2007 8. Meeting Location : Milner House 18 Parliament Street, Hamilton, Bermuda Sincerely, “Brian Kim” Meeting Specialist Client Services Department Tel: [phone] Ext 4139 Fax: [phone]