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Bexil Corporation Announces Record and Payment Dates for Special Dividend

NEW YORK, NY--(Marketwire - February 2, 2011) - Bexil Corporation ("Bexil") (PINKSHEETS: BXLC) announced today that the record and payment dates for the special dividend of $.20 per share of common stock will be as follows:

Record Date February 15, 2011

Payment Date February 28, 2011

As announced previously, the Board of Directors of Bexil authorized a special dividend to stockholders contingent upon the closing of the Transaction Agreement with Chartwell Investment Partners, L.P. The closing occurred on February 1, 2011. Upon closing, Bexil Advisers LLC, a wholly owned subsidiary of Bexil, became the investment adviser to Chartwell Dividend and Income Fund, Inc.

About Bexil Corporation

Bexil is a holding company. To learn more about Bexil, including Rule 15c2-11 information, please visit www.bexil.com. Certain affiliates of Bexil are engaged in stock market and gold investing through investment management of equity and gold mutual funds, closed end funds, and proprietary trading.