NOTICE is hereby given that the Board of Directors of Madison Pacific Properties
Inc. (TSX:MPC) (TSX:MPC.C) has declared a regular cash dividend of $0.0525 per
share payable on February 25, 2014 to holders of Class B voting common shares
and Class C non-voting shares of record at the close of business on February 7,
2014. The dividend is considered an "eligible dividend" for tax purposes. 


FOR FURTHER INFORMATION PLEASE CONTACT: 
Madison Pacific Properties Inc.
Dino Di Marco
(604) 732-6540
Madison Pacific Properties (TSX:MPC)
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