Ginger Beef Corporation Announces the Passing of Michael Poon and the Appointment of Chief Financial Officer

Ginger Beef Corporation (the "Corporation") (TSX VENTURE:GB) regrets to announce
the passing of Michael Poon. Until the time of his death, Mr. Poon was the Chief
Financial Officer and a director of the Corporation. The board of directors
wishes to acknowledge Mr. Poon's contributions to the Corporation and extends
its sympathy to Mr. Poon's family.


The Corporation has appointed James Leung as the Chief Financial Officer and
Secretary for the Corporation.


The Corporation also announces the resignation of Alan P. Chan as a director of
the Corporation. The Corporation wishes to thank Mr. Chan for his service to the
Corporation.


NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT
TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS
RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Ginger Beef Corporation
Stanley Leung
President and Chief Executive Officer
[phone]
[phone] (FAX)
[e-mail]