EIT.UN Canoe EIT Income Fund

NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE
UNITED STATES OF AMERICA.


EnerVest Diversified Income Trust ("EnerVest" or the "Fund") (TSX:EIT.UN)
announces that at the special meeting held today, unitholders voted in favour of
each of the resolutions put forward at the meeting.


"We appreciate the support received from our unitholders today," commented Nevin
Markwart, Canoe's President and CEO. "With the approval of these enhancements,
we have received a clear mandate from unitholders to continue the evolution of
the Fund while retaining the fundamental features that unitholders value."


The approved resolutions amending the Fund's Declaration of Trust and Management
Agreement include:




--  The ability to add a premium distribution component to the Fund's
    distribution reinvestment plan; 
--  Providing the Manager with the authority to issue a new class of
    preferred equity securities; 
--  Providing a fixed administration fee to be paid to the Manager for
    expenses incurred on the Fund's behalf in connection with the operation
    and administration of the Fund; and 
--  Other administrative matters.



A complete description of the approved resolutions is available in the Fund's
information circular which was filed on SEDAR on August 12, 2013.


About the Fund

The Fund is one of Canada's largest, diversified closed-end investment funds and
is listed on the TSX under the symbol EIT.UN. The Fund is actively managed and
invests in a diversified portfolio of income-generating and capital
growth-oriented securities listed primarily on the TSX. The Fund is designed to
maximize distributions relative to risk and maximize net asset value for the
benefit of its unitholders. The Fund is managed by Robert Taylor, Senior Vice
President and Portfolio Manager, Canoe Financial. Mr. Taylor is an award-winning
portfolio manager and was directly responsible for managing more than $4 billion
in assets in his previous position as Vice President and Portfolio Manager,
Canadian Equities at BMO Global Asset Management.


About Canoe Financial LP

Canoe Financial is the Portfolio Manager and Manager of the Fund. Canoe
Financial is an investment management firm focused on building financial wealth
for Canadians through investing in Canada. Its 'GO CANADA!' investment thesis
reflects Canoe's strategic confidence in Canada as a place to invest. With
continued global urbanization, increasing worldwide demand for resources, and
Canada's sound fiscal structure, Canoe believes this country provides long-term
growth potential for investors.


Canoe is one of Canada's fastest-growing mutual fund companies and as at July
31, 2013, manages approximately $1.7 billion in assets through its investment
products. To learn more about Canoe Financial, visit www.canoefinancial.com.


Forward Looking Statement: Certain statements included in this news release
constitute forward looking statements which reflect Canoe Financial's current
expectations regarding future results or events. Words such as "may," "will,"
"should," "could," "anticipate," "believe," "expect," "intend," "plan,"
"potential," "continue" and similar expressions have been used to identify these
forward-looking statements. Forward-looking statements involve significant risks
and uncertainties and a number of factors could cause actual results to
materially differ from expectations discussed in the forward looking statements
including, but not limited to, changes in general economic and market conditions
and other risk factors. Although the forward-looking statements are based on
what Canoe Financial believes to be reasonable assumptions, we cannot assure
that actual results will be consistent with these forward-looking statements.
Investors should not place undue reliance on forward-looking statements. These
forward-looking statements are made as of the current date and we assume no
obligation to update or revise them to reflect new events or circumstances.


This communication is not to be construed as a public offering to sell, or a
solicitation of an offer to buy securities. Such an offer can only be made by
way of a prospectus or other applicable offering document and should be read
carefully before making any investment. This release is for information purposes
only. Investors should consult their Investment Advisor for details and risk
factors regarding specific strategies and various investment products.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Canoe Financial LP
Investor Relations
1-877-434-2796
info@canoefinancial.com
www.canoefinancial.com

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