Brompton Equity Split Corp. ("BE")(TSX:BE)(TSX:BE.PR.A) and Dividend Growth
Split Corp. ("DGS")(TSX:DGS)(TSX:DGS.PR.A)(collectively the "Funds") are pleased
to announce that ISS Proxy Advisory Services ("ISS"), a leading provider of
proxy advisory services, supports the merger of the 2 funds.


In making its recommendation, ISS concluded "The funds are under the same
management and share similar attributes and investment objectives. Shareholders
would not be disadvantaged as the existing redemption facilities would be
maintained. Shareholders of BE would benefit by a reduction in the MER as well
as the Management Fee. As there are no governance concerns, shareholder approval
is warranted." 


BE and DGS previously announced that they will be holding shareholder meetings
on April 8, 2011 to consider and vote upon special resolutions to merge BE and
DGS by way of amalgamation (the "merger"). Full details including the benefits
of the merger are contained in the joint management information circular which
was mailed to all BE and DGS shareholders earlier this month together with
Voting Instruction Forms. Holders are requested to submit their vote at their
earliest convenience and prior to the proxy deadline of April 6, 2011. 


Permission to quote from the ISS report dated March 22, 2011 was neither sought
nor obtained.


For additional information including the joint management information circular,
please visit our website at www.bromptonfunds.com.


Forward-Looking Statements 

Certain statements contained in this news release constitute forward-looking
information within the meaning of Canadian securities laws. Forward-looking
information may relate to matters disclosed in this press release and to other
matters identified in public filings relating to the Funds, to the future
outlook of the Funds and anticipated events or results and may include
statements regarding the future financial performance of the Funds. In some
cases, forward-looking information can be identified by terms such as "may",
"will", "should", "expect", "plan", "anticipate", "believe", "intend",
"estimate", "predict", "potential", "continue" or other similar expressions
concerning matters that are not historical facts. Actual results may vary from
such forward-looking information.


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