Rainmaker Income Fund

Rainmaker Income Fund

June 13, 2008 19:46 ET

Rainmaker Income Fund: Amended Notice of Annual Meeting of Unitholders

VANCOUVER, BRITISH COLUMBIA--(Marketwire - June 13, 2008) - TAKE NOTICE THAT the location for the annual meeting (the "Meeting") of the unitholders ("Unitholders") of Rainmaker Income Fund (the "Fund") (TSX:RNK.UN) has been changed to The Fairmont Hotel Vancouver, Tweedsmuir Room, 900 West Georgia Street, Vancouver, British Columbia on Wednesday, June 18, 2008 at 10:00 a.m. (Vancouver time) for the following purposes:

1. to receive the audited financial statements of the Fund for the year ended December 31, 2007 and the auditor's report thereon;

2. to elect Trustees for the ensuing year;

3. to appoint Deloitte & Touche LLP, Chartered Accountants, as auditors of the Fund for the ensuing year and to authorize the Trustees to fix the remuneration to be paid to the auditors of the Fund; and

4. to transact such other business as may properly come before the Meeting.
Information relating to the above items is set forth in the accompanying Information Circular.

A Unitholder may attend the Meeting in person or may be represented thereat by proxy, if a registered holder of Trust Units, or may provide voting instructions if a non-registered holder of Trust Units. A form of proxy or voting instruction form ("VIF") with respect to the Meeting or any adjournment thereof is enclosed with this Notice. Unitholders who are unable to attend the Meeting are requested to date, sign and return the enclosed form of proxy or VIF in accordance with its instructions to the Fund's transfer agent, Computershare Investor Services Inc., Proxy Department, 100 University Avenue, 9th Floor, Toronto, Ontario, M5J 2Y1 either in person, by mail, or by facsimile to the attention of the Proxy Department at 1-866-249-7775 (within North America) or (416) 263-9524 (outside North America). Unitholders who hold Trust Units may also vote or provide voting instructions by phone or via the internet.

Holders of Special Voting Units of the Fund will receive a separate proxy for the Special Voting Units with this Notice. Holders of Special Voting Units who are unable to attend the Meeting are requested to date, sign and return the enclosed form of proxy to Computershare, Proxy Department, 510 Burrard Street, 2ne Floor, Vancouver, British Columbia, V6C 3B9 by fax to (604) 661-9549, or by email to jenny.karim@computershare.com.

In order to be valid, proxies and/or VIFs for Trust Units and Special Voting Units must be received by the transfer agent at least twenty-four (24) hours prior to the time of the Meeting or any adjournment thereof.

The Trustees have fixed the close of business on April 30, 2008 as the record date for determining holders of Units who are entitled to receive this Notice, and to attend and vote at the Meeting.

DATED at Vancouver, British Columbia as of May 21, 2008.



Warren Franklin, Chief Executive Officer

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