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Dividend Reinvestment Plan

Timbercreek Senior Mortgage Investment Corporation (the “Company”) has established this dividend reinvestment plan (the “Plan”) to provide beneficial holders of common shares of the Company (“Common Shares”) with a means to reinvest dividends on the Common Shares declared and payable to them in additional Common Shares, as described herein.

For the purpose of the Plan, “Common Shares” includes any Class A shares of the Corporation prior to their conversion into Common Shares on November 30, 2013 (or such other date as the Corporation may determine) pursuant to the amendment to the articles of the Corporation that came into effect on September 13, 2013.


The following section answers frequently asked questions regarding the Plan but does not describe all of the provisions of the Plan. For more information please see the Canadian Dividend Reinvestment Plan Offering Circular.