Devine Entertainment Completes CDN$382,125 Warrant Financing.

TORONTO -- Devine Entertainment Corporation (CUB:DVNN, NASDAQ, OTCPK:DVNNF)) has completed a financing for $382,125 (all amounts in Canadian dollars) as of April 7, 2005 with the exercise of 2,547,500 previously issued warrants each to purchase a common share in the Company at an exercise price of $0.15 per share. These warrants were issued pursuant to the Company's private placement financing completed April 7, 2004. As per the terms of the private placement, each warrant exercised before April 7, 2005 entitles the holder to one common share and an additional step-up warrant. Each step-up warrant will be exercisable, on or prior to April 7, 2006, to acquire one common share at an exercise price of $0.30.

The proceeds are earmarked for developing new film and television productions, the Company's marketing and distribution activities and general working capital. Devine is actively working on The Writers' Specials, a new series of films for television based on landmark writers (Mark Twain, Edgar Allen Poe, Cervantes, Alexandre Dumas, Moliere and Lewis Carroll) with presales set with TVO in Canada, and TPS Jeunesse and France5 in France. New screenplays for feature film projects RED, Humchucker and October 7th and a TV Movie entitled Miracle Journey have recently been completed and the Company's efforts are being focused on financing and preparing these projects for production. In addition, the Company's first feature film, Bailey's Billion$, is being released in North America on August 5, 2005.

"We see the success of this financing as a vote of confidence from our investors. It is a very positive sign that 2,547,500 of a possible 2,580,000 warrants were exercised," said David Devine, President and CEO. The 2,547,500 shares issued bring the total of the Company's shares outstanding to 35,003,508.

Five-time Emmy Award-winning Devine Entertainment Corporation develops, produces and distributes children's and family entertainment for the theatrical motion picture, television and Video/DVD marketplace worldwide. Their film series on landmark Composers', Inventors' and Artists' are critically acclaimed and broadcast in over 50 countries. The Company's first feature film, Bailey's Billion$, is slated for worldwide distribution in 2005. Headquartered in Toronto, the Company's common shares trade under the symbol DVNN on the Canadian Unlisted Board (CUB) and on the NASD OTC PK market in the U.S. under the symbol DVNNF. The Company's corporate website is www.devine-ent.com.

This press release may contain forward-looking statements relating to the future performance of Devine Entertainment Corporation. Forward-looking statements, specifically those concerning future performance and the achievement of operating profitability are subject to certain risks and uncertainties, and actual results may differ materially. These risks and uncertainties include the market acceptance of the Company's products and services; competition within the film and entertainment industry and the introduction of new entrants and/or products in the Company's markets; adverse changes in governmental regulations and policies affecting the film and entertainment industry; product development risks and risks of technological change; the risk of unanticipated expenses; and other risks and uncertainties all as described in the disclosure documents filed with securities regulatory authorities in accordance with applicable securities laws. Readers are cautioned that the foregoing list of factors is not exhaustive. Although the Company believes that the expectations conveyed by the forward-looking statements are reasonable based on information available to it on the date such forward-looking statements are made, no assurances can be given as to future results, levels of activity and achievements. All subsequent forward-looking statements, whether written or oral, attributable to the Company or persons acting on its behalf are expressly qualified in their entirety by these cautionary statements. The Company assumes no obligation to update forward-looking statements should circumstances or management's estimates or opinions change.