Imperial Ginseng Products Ltd. (TSX VENTURE:IGP)(TSX VENTURE:IGP.PR.A)
("Imperial") is pleased to announce that it has obtained approval from the TSX
Venture Exchange for the consolidation of two share classes. The
post-consolidation common shares and convertible preference shares, Series "A"
will commence trading on the TSX Venture Exchange on Friday, February 11, 2011.
The trading symbol for each share class remains unchanged.


All issued and outstanding common shares of Imperial's will be consolidated on
the basis of ten (10) existing shares for one post-consolidation share.
Imperial's convertible preference shares, Series "A" will be consolidated on the
basis of twenty (20) existing shares for one (1) post-consolidation share. Upon
the implementation of the consolidation, it is estimated that, subject to
rounding, there will be approximately 2,237,500 common shares and 1,272,800
convertible preference shares, Series "A" issued and outstanding.


Imperial's registered shareholders have been sent a letter of transmittal
detailing the exchange procedures for post-consolidation share certificates.
Shareholders are also invited to contact Computershare Investor Services Inc.,
Imperial's transfer agent and registrar, by phone at 1-800-564- 6253 or by email
to corporateactions@computershare.com for additional forms or if further
information on the share certificate exchange procedures is required.


Imperial also made a note to clarify that conversion price of the convertible
preference shares, Series "A" for one common share will be proportionally
adjusted upon the implementation of the consolidation.


Details regarding the share consolidation are contained in Imperial's management
information circular available on SEDAR at www.sedar.com.


ON BEHALF OF THE BOARD OF DIRECTORS OF IMPERIAL GINSENG PRODUCTS LTD.

Stephen McCoach, Chief Executive Officer and Director

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