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 24, 2012 to holders of Class B voting common shares and Class C non-voting shares of record at the close of business on February 9, 2012.

Contacts: Madison Pacific Properties Inc. Bill Ramsey (604) 638-5276

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