The Board of Directors of United Corporations Limited (TSX:UNC)(TSX:UNC.PR.A)(TSX:UNC.PR.B)(TSX:UNC.PR.C) today declared the following cash dividends:


                                                                   Amount of
Class                            Record Date      Payable Date      Dividend
First Preferred Shares           May 3, 2012      May 15, 2012        $0.375
Second Preferred Shares,                                                    
 1959 Series                     May 3, 2012      May 15, 2012        $0.375
Second Preferred Shares,                                                    
 1963 Series                     May 3, 2012      May 15, 2012        $0.375
Common Shares                    May 3, 2012      May 15, 2012         $0.20

United Corporations Limited advises that the above referenced dividends are eligible dividends for the purposes of the Income Tax Act (Canada) and any similar provincial legislation.

Contacts: United Corporations Limited Frank J. Glosnek Treasurer (416) 947-2578 (416) 362-2592 (FAX) www.ucorp.ca

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