370 Speedvale Avenue West
Suite #3
Guelph, Ontario N1H 7M7

Tel: (519) 822-0210
Fax: (519) 822-8894

Charles M. Phillips
President & CEO
Armtec Infrastructure Income Fund
Tel: (519) 822-0210

James R. Newell
Chief Financial Officer
Armtec Infrastructure Income Fund
Tel: (519) 822-0210

Carrie Boutcher
Vice President, Finance
Armtec Infrastructure Income Fund
Tel: (519) 822-0210

Steve Wallace
Senior Consultant
BarnesMcInerney Inc.
Tel: (416) 367-5000

Computershare Investor Services Inc.
100 University Avenue
9th Floor
Toronto, Ontario M5J 2Y1

Fraser Milner Casgrain LLP
1 First Canadian Place
39th Floor
100 King Street West
Toronto, Ontario M5X 1B2

Tel: (416) 863-4511
Fax: (416) 863-4592

PricewaterhouseCoopers, LLP
Mississauga Executive Centre
95 King Street South Suite 201
Waterloo Ontario, N2J 5A2
Tel: (905) 949-7400
Fax: (905) 949-7415