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E-L Financial Corporation Limited: Dividend Declaration.

TORONTO -- E-L Financial Corporation Limited (TSX:ELF)(TSX:ELF.PR.F) -
E-L Financial Corporation Limited

 Tenth Floor
 165 University Avenue
 Toronto, Ontario
 M5H 3B8

 Telephone: 416-947-2578
 Fax: 416-868-6199

April 28, 2005

The Toronto Stock Exchange
2 First Canadian Place
P. O. Box 450
Toronto, Ontario
M5X 1J2

Attention: Listing Department

Dear Sirs:

E-L Financial Corporation Limited declared the following cash
dividends on April 28, 2005:

 Class Record Date Payable Date Amount

First Preference Shares, July 1, 2005 July 18, 2005 $0.33125
 Series 1

Pfd & Common July 1, 2005 July 18, 2005 $0.125


Yours truly,

Mark M. Taylor
Executive Vice President and Chief Financial Officer

cc Kevin Beninger, Computershare



E-L Financial Corporation Limited (TSX:ELF) (TSX:ELF.PR.F)
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Publication:Business Wire
Date:Apr 28, 2005
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