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The Consumers' Gas Company Ltd. Operating as Enbridge Consumers Gas Earnings

January 29, 1999

TORONTO, ONTARIO--(January 29, 1999) The Consumers' Gas Company

Ltd., today announced income applicable to common shares of $12.3

million or $0.18 per common share for the three months ended

December 31, 1998, compared to $30.9 million or $0.45 per common

share for the comparable period last year. The decline in

earnings was due primarily to the significantly warmer than normal

weather experienced this year.

The Board of Directors declared the quarterly dividends on all

classes of preference shares payable on April 1, 1999, to

shareholders of record on March 4, 1999.

     Pref. Group 1, Series A & B         $1.375     Pref. Group 1, Series C             $1.25     Pref. Group 2, Series C             $0.403125

The Consumers' Gas Company Ltd., Toronto (operating as Enbridge

Consumers Gas), is a wholly-owned subsidiary of Enbridge Inc. of

Calgary. Enbridge Inc. ("Enbridge"), is a leader in energy

transportation, distribution and services. As a transporter of

energy, Enbridge operates in Canada and the U.S. the world's

longest crude oil and liquids pipeline system, is involved in

liquids marketing and international energy projects, and has a

growing involvement in natural gas transmission. As a distributor

of energy, Enbridge owns and operates Canada's largest natural gas

distribution company which provides gas and retail services in

Ontario, Quebec and New York State, and is involved in the

generation and distribution of electricity. In addition, Enbridge

provides retail energy products and services to a growing number

of Canadian and U.S. markets. Enbridge employs more than 5,000

people in Canada, the U.S. and South America.

Enbridge Inc.'s common shares trade on the Toronto and Montreal

stock exchanges in Canada under the symbol "ENB". In the United

States the shares trade on The NASDAQ National Market under

"ENBRF".

THE CONSUMERS' GAS COMPANY LTD.       operating asENBRIDGE CONSUMERS GAS                  Financial and Operating Highlights                                    For the three months ended                                            December 31--------------------------------------------------------------                                         1998         1997--------------------------------------------------------------Financial                   (expressed in thousands except   per share amounts)                Gas sales                            $  324,709    $  409,313 Transportation of gas for customers      43,731        23,286 Other revenue                            71,465        64,786                                      ------------------------ Total revenue                           439,905       497,385 Gas costs                               210,671       255,036                                      ------------------------ Net revenue                          $  229,234    $  242,349                                      ------------------------                                      ------------------------ Net income                           $   12,331    $   30,971 Income applicable to common shares   $   12,276    $   30,900 Earnings per common share            $     0.18    $     0.45                   Long term interest coverage ratio(1)        1.9           2.5 Net tangible asset coverage ratio  of long term debt                  Before deferred taxes                     1.6           1.7   After deferred taxes                      1.6           1.6                  Operating                   Volumetric statistics                 (millions of cubic metres)                  Gas sales                               1,394         2,122   Transportation of gas for customers     1,342         1,043                                      ------------------------   Total distribution volume               2,736         3,165                                      ------------------------                                      ------------------------ Number of active customers            1,417,208     1,368,346 Degree day deficiency(2)                  Actual                                  1,157         1,306   Forecast based on normal weather        1,362         1,408                  Preference Share Information                    TSE closing price of preference shares                    CGT.PR.A - Group 1, Series A,                5 1/2 percent          $    98.00    $    96.00    CGT.PR.B - Group 1, Series B,               5 1/2 percent          $    98.00    $    99.95    CGT.PR.H - Group 2, Series C,               6.45 percent           $    25.45    $    26.05--------------------------------------------------------------

Note 1: Based on the 12 month period then ended.

Note 2: Degree day deficiency is a measure of coldness which is

indicative of volumetric requirements of natural gas utilized for

heating purposes in all markets. It is calculated by accumulating

from October 1 the total number of degrees each day by which the

daily mean temperature falls below 18 degrees Celsius. The

figures given are those accumulated in the Toronto area.

The Consumers' Gas Company Ltd.                    Consolidated Statements of Income (unaudited) (note 1)  (thousands of dollars except per share amounts)-------------------------------------------------------                              Three months ended                                          December 31        -------------------------------------------------------                               1998             1997-------------------------------------------------------Gas sales                  $324,709         $409,313 Gas costs                   210,671          255,036                           ----------------------------Gas sales margin            114,038          154,277Transportation of gas  for customers               43,731           23,286                           ----------------------------Net gas distribution  revenue                    157,769          177,563Other revenue                71,465           64,786                           ----------------------------                            229,234          242,349                           ----------------------------Expenses                     Operation and maintenance   86,568           82,131 Depreciation                51,888           47,420 Municipal and other taxes   11,372            9,316                           ----------------------------                            149,828          138,867                           ----------------------------Income before undernoted  items                       79,406          103,482Financial charges                     Interest on long term debt  41,554           39,835 Other interest and   finance costs               6,741            3,240 Dividends on Group 2   preference shares             806              806 Dividends on Group 3   preference shares               -              715 Interest capitalized          (562)          (1,275)                           ----------------------------                             48,539           43,321                           ----------------------------Income before income taxes   30,867           60,161Income taxes                     Current                     15,408           19,596 Deferred                     3,128            9,594                           ----------------------------                             18,536           29,190                           ----------------------------Net income                   12,331           30,971Dividends on Group 1  preference shares               55               71                           ----------------------------Income applicable to  common shares            $  12,276        $  30,900                            ----------------------------                           ----------------------------Earnings per common  share (note 2)           $    0.18        $    0.45                            -----------------------------------------------------------------------------------

Note 1: Due to the seasonal nature of the Company's operations

and the Company's rate design which emphasizes the recovery of

higher levels of allocated costs of service during the heating

season, the amounts shown for the three month period are not

necessarily indicative of the results for the full fiscal year.

Note 2: Earnings per common share amounts have been computed by

using the weighted average number of common shares outstanding

during the period being 67.9 million for the three month periods

ended December 31, 1998 and 1997.

Note 3: On December 15, 1998, the Company's parent company

contributed surplus in the amount of $65 million.

The Consumers' Gas Company Ltd.                            Consolidated Balance Sheets (unaudited)      (thousands of dollars)                            ------------------------------------------------------------                              December 31        September 30------------------------------------------------------------                                 1998              1998------------------------------------------------------------Assets                             Current assets                          Cash and short term    investments               $      476           $   51,216   Accounts receivable           310,577              215,045  Materials and supplies         35,652               34,492  Gas in storage                311,186              357,820  Income taxes recoverable       13,176               40,076  Deferred income taxes           6,194                9,363  Prepaid expenses               93,447               15,059                             -------------------------------                                770,708              723,071                             -------------------------------  Property, plant and    equipment                  4,275,144            4,208,433   Accumulated depreciation   1,156,203            1,114,458                             -------------------------------                              3,118,941            3,093,975                             -------------------------------  Other assets and    deferred charges             120,221              111,446                             -------------------------------                             $4,009,870           $3,928,492                             ------------------------------------------------------------------------------------------- Liabilities and shareholders' equity                             Current liabilities                          Bank overdraft             $    1,084           $   20,003   Loans and notes payable       439,516              385,058  Accounts payable              342,756              309,088  Dividends payable              20,563               21,278  Preference shares              50,000              100,000  Current portion of long    term debt                     98,390               48,390                             -------------------------------                                952,309              883,817                             ------------------------------- Long term debt               1,897,002            1,946,320                             ------------------------------- Deferred credits                47,072               42,100                             ------------------------------- Deferred revenue                 9,822               10,054                             ------------------------------- Deferred income taxes            4,347                4,515                             ------------------------------- Shareholders' equity                           Capital stock                        Group 1 preference shares     3,887                3,962    Common shares               333,420              333,420   Contributed surplus (note 3) 115,208               50,208   Retained earnings            646,803              654,096                             -------------------------------                              1,099,318            1,041,686                             -------------------------------                             $4,009,870           $3,928,492                              -------------------------------------------------------------------------------------------

Note 4: The consolidated financial statements and related notes

have been prepared in accordance with generally accepted

accounting principles applicable to interim periods; consequently

they do not include all generally accepted accounting disclosures

required for annual consolidated financial statements. For more

complete information these consolidated financial statements

should be read in conjunction with the consolidated financial

statements and notes contained in the Company's 1998 Annual Review

and Financial Statements.

Note 5: Certain of the comparative figures have been reclassified

to conform with the presentation adopted in the current year.

    The Consumers' Gas Company Ltd.Consolidated Statements of Cash Flows (unaudited)(thousands of dollars)--------------------------------------------------------------                                      Three months ended                                         December 31--------------------------------------------------------------                                      1998          1997--------------------------------------------------------------Cash from operating activities  Net income                          $ 12,331      $ 30,971   Charges not affecting cash    Depreciation                        51,888        47,420    Deferred income taxes                3,128         9,594    Amortization of deferred charges     and other items                       853           635                                      ------------------------                                        68,200        88,620  Change in non-cash working capital   (72,920)     (159,341)                                      ------------------------                                        (4,720)      (70,721)                                      ------------------------Financing activities  Loans and notes payable               54,458       137,400  Redemption of Group 3   preference shares                   (50,000)            -  Issue of long term debt                  682       277,045  Long term debt repayments                  -      (186,039)  Deferred credits                       4,972             -  Deferred revenue                        (232)            -  Redemption of Group 1   preference shares                       (75)            -  Dividends paid, Group 1   preference shares                       (55)          (71)  Dividends paid, common shares        (19,703)      (18,638)  Contributed surplus                   65,000             -  Change in non-cash working capital    19,228             -                                      ------------------------                                        74,275       209,697                                      ------------------------Investing activities  Additions to property, plant   and equipment                       (76,854)     (103,068)  Additions to other assets and   deferred charges                     (9,628)       (5,227)  Other, net                                 7         1,053  Change in non-cash working capital   (14,901)      (24,351)                                      ------------------------                                      (101,376)     (131,593)                                      ------------------------Increase (decrease) in cash            (31,821)        7,383Cash, beginning of period               31,213       (16,076)                                      ------------------------Cash, end of period                   $   (608)     $ (8,693)----------------------------------------------------------------------------------------------------------------------------

For the purpose of this statement, cash is defined as cash and

short term investments net of bank overdraft.