KEG.UN Keg Royalties Income Fund

The Keg Royalties Income Fund (the "Fund") (TSX:KEG.UN) is pleased to announce
that all of the nominees listed in its information circular dated April 2, 2013
were elected as trustees of the Trust at its annual meeting of unitholders held
on May 14, 2013 (the "Meeting"). The results of the voting for each nominee are
as follows:




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                                     Votes For            Votes Withheld    
                              ----------------------------------------------
Nominee                             No.          %      No.         %       
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George Killy                     2,934,504    99.81%   5,470      0.19%     
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George Murray Tidball            2,934,374    99.81%   5,600      0.19%     
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Christopher Charles Woodward     2,937,374    99.91%   2,600      0.09%     
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In addition, the Fund reports that the appointment of KPMG LLP as the Fund's
auditors for the 2013 fiscal year was passed by a majority of the votes
represented at the Meeting.


About The Keg Royalties Income Fund

The Fund is a limited purpose, open-ended trust established under the laws of
Ontario. The Fund indirectly owns certain trademarks and other related
intellectual property used by Keg Restaurants Ltd. ("KRL") in its Keg
Steakhouses & Bars. In exchange for the use of those trademarks, KRL pays the
Fund a royalty equal to 4% of the sales of all Keg restaurants in the royalty
pool.


Vancouver-based Keg Restaurants Ltd. is the leading operator and franchisor of
steakhouse restaurants in Canada and has a substantial presence in select
regional markets in the United States. KRL continues to operate The Keg
restaurant system and expand that system through the addition of both corporate
and franchised Keg steakhouses. Keg Restaurants Ltd. has been named one of the
"50 Best Employers in Canada" by Aon Hewitt for the past eleven years. For more
information on our brand visit www.kegsteakhouse.com.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Keg Royalties Income Fund
Karyn Byrne
Investor Relations
416-646-4960
karynb@kegrestaurants.com
www.kegincomefund.com

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