C.A. Bancorp Inc.

C.A. Bancorp Inc.
C.A. Bancorp Canadian Realty Finance Corporation

June 25, 2009 16:51 ET

C.A. Bancorp Canadian Realty Finance Corporation (TSX: RF.A; RF.PR.A) Announces Adjournment of Special Meeting

TORONTO, ONTARIO--(Marketwire - June 25, 2009) - C.A. Bancorp Canadian Realty Finance Corporation (the "Corporation") (TSX:RF.A)(TSX:RF.PR.A)announced today that the Corporation's special meeting of Class A and Series 1 Preferred Shareholders to be held today (the "Special Meeting") has been adjourned until July 6, 2009. An insufficient number of holders of Series 1 Preferred Shares was present in person or by proxy to constitute a quorum for the conduct of business at the Special Meeting. The adjourned Special Meeting will be held on July 6, 2009 at 2:00 p.m. EST at the Corporation's offices at 130 King Street West, Suite 2810, Toronto, Ontario.

The Corporation

The Corporation has been created to obtain exposure to the investment performance of an actively managed portfolio of secured loans and mortgages in the Canadian commercial real estate sector on a tax-efficient basis.

Certain statements included in this news release constitute forward-looking statements including statements identified by the words "plan," "will" and "intend" and similar expressions or the negative thereof. The forward-looking statements are not historical facts but reflect the Corporation's current expectations regarding future results or events. These forward- looking statements are subject to a number of risks and uncertainties that could cause actual results or events to differ materially from current expectations including but not limited to scheduling difficulties or further adjournments being required. Readers are cautioned not to place undue reliance on forward-looking information. The Corporation undertakes no obligation to update publicly or otherwise revise any forward-looking statement or information except as required by law.

C.A. Bancorp Inc.
The Exchange Tower
130 King Street West
Suite 2810, P.O. Box 104
Toronto, Ontario M5X 1A4
Telephone: (416) 214-5985
Fax: (416) 861-8166

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