Communiqués de presse

TDK Resource Fund Inc. Declares Capital Gains Dividend

TORONTO, January 19, 2007 - TDK Resource Fund Inc. announced today that Class A Shares, Series 1 shareholders of record at the close of business on January 30, 2007 will receive a capital gains dividend totaling $278,156 (or approximately $0.16169 per Share). All dividends will be automatically reinvested in shares of the Fund, unless a shareholder has previously elected in writing to receive such dividends in cash.

The dividend relates to activity of the Fund in 2006 and is taxable in the shareholders' hands for the 2007 taxation year.

For more information, please call Robert MacNiven, Investor Relations at (416) 642-1289 or (877) 642-1289.