June 25, 2012

Boyd Group Income Fund Appoints New Independent Trustee

Not for distribution to U.S. newswire services or for dissemination in the United States

Winnipeg, Manitoba — June 25, 2012 — Boyd Group Income Fund (TSX: BYD.UN) (“the Fund” or “the Boyd Group”) today announced the addition of David G. Brown to the Fund’s Board of Trustees.

Mr. Brown brings more than 25 years of experience to the Board in the areas of principal investing, taxation, mergers, acquisitions, divestitures, corporate reorganizations, and financings. He is currently President and CEO of Richardson Capital. Previously, he was Corporate Secretary of James Richardson & Sons, Limited, and a partner in the independent law and accounting firm of Gray & Brown.

“We are excited to have David join our Board,” said Allan Davis, Independent Chair of the Fund’s Board of Trustees. “David’s depth of experience makes him a valued addition to the Fund. We look forward to his contribution to the Boyd Group’s continued success as the North American leader in automobile collision repair.”

Mr. Brown also serves as a Director of Plastic Moulders Limited, Ocean Nutrition Canada, Trillium Health Care Products, and Richardson Financial Group. He graduated from the University of Manitoba law school, and is a Chartered Accountant and member of the Manitoba Bar Association.

About The Boyd Group Income Fund

The Boyd Group Income Fund is an unincorporated, open-ended mutual fund trust created for the purposes of acquiring and holding certain investments, including a majority interest in The Boyd Group Inc. and its subsidiaries. The Boyd Group Income Fund units trade on the Toronto Stock Exchange (TSX) under the symbol BYD.UN.

For further information, please contact:

Brock Bulbuck
President & CEO
Tel: (204) 895-1244

Salvador Diaz
Investor Relations
Tel: (416) 815-0700 or toll free 1-800-385-5451 (ext. 242)

Dan Dott
Chief Financial Officer
Tel: (204) 895-1244