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 September 4, 2013 to holders of Class B voting common shares and Class C non-voting shares of record at the close of business on August 21, 2013. The dividend is considered an "eligible dividend" for tax purposes.

Contacts: Madison Pacific Properties Inc. Dino Di Marco (604) 732-6540

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