Enbridge Income Fund Holdings Inc. (TSX:ENF) (the "Corporation") and Enbridge
Income Fund (the "Fund") announced the appointment of Bruce G. Waterman to the
Board of Directors of the Corporation and to the Board of Trustees of Enbridge
Commercial Trust ("ECT") and the appointment of Brian Frank to the ECT Board of
Trustees. Mr. Waterman was also appointed to the Audit Committees of the
Corporation and ECT.


Mr. Waterman has extensive expertise in finance, accounting, business
development and government relations, including almost 20 years of experience in
the energy industry. Until his retirement in January 2013, he held a number of
senior executive positions with Agrium Inc., including as Executive
Vice-President, Chief Financial Officer and in Business Development & Strategy.
Prior to joining Agrium, he was the Vice-President and CFO of Talisman Energy
Inc. and prior to that, he spent 15 years at Amoco Corporation. Mr. Waterman
holds a B.Comm. (Honours) from Queen's University and an ICD.D. He is a Fellow
of the Chartered Accountants and was named Canada's CFO of the Year in 2008.


Mr. Frank is the President & CEO of TimberWest Forrest Corp. and has extensive
senior executive experience in the natural resources industry. Prior to joining
TimberWest, he spent 17 years with the BP plc group of companies and
predecessors, where he held several senior executive positions in Canada and
internationally. Most recently, he held the position of Chief Executive, Global
Oil Europe & Finance with BP Oil International in London, U.K. Prior to that, he
was President, BP Energy Company in Houston, Texas and President & CEO, BP
Canada Energy Company in Calgary. Mr. Frank also spent ten years early in his
career at Natural Resources Canada in Ottawa. He holds a B.A. (Economics & Law)
and a M.A. (Public Administration) from Carleton University.


"I am very pleased with the appointments, which will add significant expertise,
depth and strength to the Corporation and the Fund. Although Mr. Frank cannot be
appointed to the Corporation's Board at this time due to limitations in the
Corporation's Articles, he will stand for election at this year's annual
meeting," said Gordon Tallman, the Chair of the Corporation's Board and the
Chair of the ECT Board.


About Enbridge Income Fund Holdings Inc. 

Enbridge Income Fund Holdings Inc. (the Company) is a publicly traded
corporation. Through its ownership in Enbridge Income Fund (the Fund), the
Company has interests in a diversified portfolio of high quality, low risk
energy infrastructure assets in Canada. The Fund, with an enterprise value of
approximately $5 billion, owns assets that include crude oil gathering pipelines
in Saskatchewan and Manitoba and crude oil storage terminals and caverns in
Hardisty, Alberta, as well as interests in more than 500 megawatts of renewable
and alternative power generation capacity in Alberta, Saskatchewan and Ontario.
The Fund also holds a 50% interest in the Canadian segment of the Alliance
Pipeline that transports high-energy, rich natural gas from northeastern British
Columbia and northwestern Alberta to delivery points near Chicago, Illinois.
Information about Enbridge Income Fund Holdings Inc. is available on the
Company's website at www.enbridgeincomefund.com. 


FOR FURTHER INFORMATION PLEASE CONTACT: 
Enbridge Income Fund Holdings Inc.
Media
Graham White
(403) 508-6563 or Toll Free: (888) 992-0997
graham.white@enbridge.com


Enbridge Income Fund Holdings Inc.
Investment Community
Teri Majer
(403) 508-3185
teri.majer@enbridge.com
www.enbridgeincomefund.com

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