Knightswood Financial Corp. (TSX VENTURE:KWF), a merchant banking company, today
announces it has accepted Cam Hui's resignation from his positions as a
non-executive director and a member of the audit committee of the Company
effective February 28, 2010. Mr. Hui has taken a position at a company with
directors in common and is therefore no longer able to remain an independent
director for Knightswood Financial.


Mr. Hui served on the Board since April, 2009 and the Board of Directors thanked
Mr. Hui for his valued contribution to the Company.


ON BEHALF OF THE BOARD OF DIRECTORS KNIGHTSWOOD FINANCIAL CORP.

Maurice Levesque, President and Director