Sunshine Agri-Tech Inc. Announces Change in Financial Year-End

   Sunshine Agri-Tech Inc. (TSX VENTURE: SAI) (the "Company") announces that it has changed its financial year-end from September 30 to December 31. The change in financial year-end has been made to coincide with the financial year-end of the Company's operating subsidiaries, Dalian Sunshine Agri-Tech Co. and Changchun Sunshine Bio-Feed Co., Ltd.

For details regarding the length and ending dates of the financial periods, including the comparative periods of the interim and annual financial statements to be filed for the Company's transition year and its new financial year, reference is made to the Notice of Change in Year-End filed by the Company on SEDAR pursuant to Section 4.8 of National Instrument 51-102, a copy of which is available electronically at www.sedar.com.

On Behalf of the Board of Directors

SUNSHINE AGRI-TECH INC.

Baojun Zhang, PhD, Chief Executive Officer and Director

Neither 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.

Contacts: Sunshine Agri-Tech Inc. Jin Kuang 604-291-7460 www.sunshineagritech.com