Communiqués de presse

TDK Resource Fund Inc. Declares Capital Gains Dividend

TORONTO, February 8, 2008 - TDK Resource Fund Inc. announced today that Class A Shares, Series 1 shareholders of record at the close of business on February 20, 2008 will receive a capital gains dividend totaling $8,899,685 (or approximately $4.40 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 2007 and is taxable in the shareholders' hands for the 2008 taxation year.

For further information, please contact Rob MacNiven (Investor Relations) at (416) 642-1289 or (877) 642-1289, or visit