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The Paul and Gina Godfrey Sons Family Trust: Acquisition of Shares of Postmedia Network Canada Corp.

T.PNC.A

The Paul and Gina Godfrey Sons Family Trust (the “Trust”) announced today that it has acquired, on the automatic exchange of 647,233 subscription receipts (“Subscription Receipts”) of Postmedia Network Canada Corp. (“Postmedia”), ownership and control over 647,233 Class NC variable voting shares (“Variable Voting Shares”) of Postmedia. The 647,233 Variable Voting Shares, which are exchangeable for Class C voting shares (“Voting Shares”) of Postmedia on a one-for-one basis, represent approximately 23.94% of Postmedia’s outstanding Voting Shares (calculated based on 2,703,886 outstanding Voting Shares, including the 647,233 Variable Voting Shares and options and restricted share units held by Paul Godfrey to acquire 1,110,000 Voting Shares). The Subscription Receipts were acquired at a price of $.72 per Subscription Receipt and the Variable Voting Shares were acquired for no additional consideration upon the automatic exchange of the Subscription Receipts.

After giving effect to the exchange of the Variable Voting Shares held by the Trust and the exercise of options and restricted share units held by Paul Godfrey, and assuming no other security holder converts its convertible securities, the Trust would own and control, together with the Voting Shares issuable upon the exercise of options and restricted share units held by Paul Godfrey, 1,865,233 Voting Shares representing approximately 68.98% of the outstanding Voting Shares.

The Trust has purchased the Variable Voting Shares for investment purposes and may increase or decrease the investment in these securities depending on Postmedia’s business and prospects, as well as future market conditions.

Further information (including a copy of the report to be filed with Canadian securities regulators in connection with this transaction) can be obtained by contacting:

Julie Stoddart
416-383-2300

Julie Stoddart, 416-383-2300



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