Hammond Power Solutions Declares Regular Quarterly Dividend

GUELPH, ONTARIO – The Board of Directors of Hammond Power Solutions Inc. ("HPS") (TSX:HPS.A) declared a quarterly cash dividend of five cents ($0.05) per Class A Subordinate Voting Share of HPS and a quarterly cash dividend of five cents ($0.05) per Class B Common Share of HPS payable on June 27, 2013 to shareholders of record at the close of business on the June 20, 2013. The ex-dividend date is June 18, 2013.

Important Income-Tax Information for Canadian Resident Shareholders

HPS designates the entire amount of this taxable dividend to be an "eligible dividend" for purposes of the Income Tax Act (Canada), as amended from time to time. This notice meets the requirements of the Income Tax Act (Canada). Please contact your tax advisor if you have any questions with regard to the designation of the eligible dividend.


Hammond Power Solutions Inc. (TSX:HPS.A) is a North American leader for the design and manufacture of dry-type custom electrical engineered magnetics, electrical dry-type and cast resin transformers. Leading edge engineering capabilities, high quality products, and responsive service to customers' needs have all served to establish HPS as a technical and innovative leader in the electrical and electronic industries.

HPS has operations in Canada, the United States, Mexico, India and Italy.


Hammond Power Solutions Inc.

Dawn Henderson

Manager Investor Relations

519-822-2441 x 414

Fax: 519-822-4366



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