D+H Announces Dividend Reinvestment Plan

/NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES/

TORONTO, Jan. 14, 2015 /CNW/ - DH Corporation (TSX: DH) ("D+H" or the "Company") today announced that it has adopted a Dividend Reinvestment Plan (the "Plan").

The Plan allows Canadian residents a convenient means to acquire additional common shares of the Company ("Common Shares") through the reinvestment of cash dividends paid on D+H shareholdings. 

The primary advantages of enrolling in the Plan are:

• the convenience of automatic reinvestment of cash dividends in Common Shares
• the ability to purchase Common Shares without having to pay commissions, service charges or brokerage fees

Common Shares purchased under the Plan will, at the discretion of the Company, be issued from treasury, be purchased on the open market through the facilities of the Toronto Stock Exchange ("TSX"), or be acquired through a combination thereof. Common Shares issued from treasury are eligible for a discount of up to 5%.

At this time, the Company intends to have the Common Shares issued from treasury at a 4% discount to the weighted average trading price of the common shares on the TSX during the five trading days immediately preceding the dividend payment date. The 4% discount will remain in effect for all cash dividends that may be declared, if any, by DH Corporation's board of directors beginning in the first quarter of 2015 until otherwise announced.

Eligible holders of Common Shares who wish to participate in the Plan should contact the financial institution, broker or other intermediary through which their Common Shares are held to provide appropriate enrolment instructions and to ensure that any deadlines or other requirements that such financial institution, broker or intermediary may impose or is subject to are met.

A copy of the Plan and an accompanying series of Questions and Answers is available on the Company's website at www.dh.com in the "Investors" section under "Dividend Reinvestment Plan", and is also available from CST Trust Company, the Plan agent, at www.canstockta.com in the "Investor Services" section under "Dividend Reinvestment Plans" or by calling 1-800-387-0825. Shareholders should carefully read the complete text of the Plan before making any decisions regarding their participation in the Plan.

About D+H

D+H is a leading provider of secure and reliable technology solutions to domestic and global financial institutions with a reputation for being a trusted partner that helps clients build deeper, more profitable relationships with their customers based on rich industry and market insight, and consumer knowledge. Today, approximately 7,000 financial institutions including major banks, specialty lenders, community banks and credit unions rely on D+H to deliver solutions across three broad service areas: Banking Technology Solutions, Lending Processing Solutions, and Payments Solutions. Our integrated, compliant technology solutions enable clients to grow, compete, and optimize their operations, while our forward looking approach helps them stay ahead of the market and anticipate changing consumer needs. D+H is one of the world's top FinTech companies as measured on IDC Financial Insights FinTech Rankings and American Banker's FinTech Forward.

DH Corporation is listed on the Toronto Stock Exchange under the symbol DH. Further information can be found at www.dh.com and in the disclosure documents filed by DH Corporation with the securities regulatory authorities at www.sedar.com.

CAUTION CONCERNING FORWARD-LOOKING STATEMENTS

This press release contains certain statements that constitute forward-looking information within the meaning of applicable securities laws ("forward-looking statements"). Statements concerning D+H's objectives, goals, strategies, intentions, plans, beliefs, expectations and estimates, and the business, operations, financial performance and condition of D+H are forward-looking statements. The words "believe", "expect", "anticipate", "estimate", "intend", "may", "pro forma", "will", "would", "could", "should", "continue", "goal", "objective" and similar expressions and the negative of such expressions are intended to identify forward-looking statements, although not all forward-looking statements contain these identifying words.

D+H has also made certain macroeconomic and general industry assumptions in the preparation of such forward-looking statements. While D+H considers these factors and assumptions to be reasonable based on information currently available, there can be no assurance that actual results will be consistent with these forward-looking statements.

Forward-looking statements involve known and unknown risks, uncertainties and other factors that may cause D+H's actual results, performance or achievements, or developments in its industry, to differ materially from the anticipated results, performance, achievements or developments expressed or implied by such forward-looking statements.

Risks related to forward-looking statements include, among other things, increased pricing pressures and competition which could lead to loss of contracts or reduced margins; the Company's ability to comply with regulations; the Company's ability to deliver products and services in line with the changes in the United States of America banking and financial services industry; the Company's ability to avoid inherent risks in the technology industry related to cyber-security threats and breaches; the Company's dependence on a limited number of large financial institution customers in Canada and dependence on their acceptance of new programs; declines in the use of personal and business cheques; strategic initiatives being undertaken to grow our business and increase profitability; stability and growth in the real estate, mortgage and lending markets; the Company's ability to generate cash to invest in the business and at the same time be able to pay dividends and debt repayments; as well as general market conditions, including economic, foreign exchange and interest rate dynamics. Given these uncertainties, readers are cautioned not to place undue reliance on such forward-looking statements. Forward-looking statements are based on management's current plans, estimates, projections, beliefs and opinions, and D+H does not undertake any obligation to update forward-looking statements should assumptions related to these plans, estimates, projections, beliefs and opinions change except as required by applicable securities laws.

All of the forward-looking statements made in this press release are qualified by these cautionary statements and other cautionary statements or factors contained herein, and there can be no assurance that the actual results or developments will be realized or, even if substantially realized, that they will have the expected consequences to, or effects on, the Company.

SOURCE DH Corporation

Karen H. Weaver, Executive Vice President and Chief Financial Officer, D+H; [phone], [email protected] or visit our website at www.dh.com.