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TDK Resource Fund Inc. Announces Completion of Roll-Over

Toronto, July 17, 2008 - TDK Resource Fund Inc. (the "Fund") announces that the assets of DK (2007) Oil & Gas Flow-Through Limited Partnership (the "Partnership") were transferred today on a tax-deferred basis to the Fund in exchange for shares of the Fund. In aggregate, the Partnership transferred assets to the Fund valued at $4,657,244 in exchange for the issuance of 248,517.06 shares of the Fund.

For more information, please contact Rob MacNiven, Investor Relations at (416) 642-1289 or 1 (877) 642-1289.