IGP Imperial Ginseng Products Ltd

Imperial Ginseng Products Ltd. (TSX VENTURE:IGP) (TSX VENTURE:IGP.PR.A) (the
"Company") is pleased to announce the following changes effective June 28, 2013:




--  The authorized share structure of the Company has been increased to
    include: 
    --  An unlimited number of Common Shares, from a previous maximum of
        10,000,000; 
    --  An unlimited number of Convertible Preference Shares, from a
        previous maximum of 52,500,000, of which 2,500,000 were designated
        as Convertible Preference Shares, Series "A"; 
    --  An unlimited number of Convertible Preference Shares, Series "A",
        from a previous maximum of 2,500,000; and 
    --  100,000,000 Class "A" Preference Shares.
--  The adoption of new Articles of the Company and related removal of the
    Pre-existing Company Provisions set forth in Part 17 of the Regulations
    to the Business Corporations Act (British Columbia).



The Company previously received shareholder approval as well as conditional
approval from the TSX Venture Exchange for these changes.


ON BEHALF OF THE BOARD OF DIRECTORS

Stephen McCoach, 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.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Imperial Ginseng Products Ltd.
Stephen McCoach
Chief Executive Officer and Director
(604) 689-8863
(604) 689-8892 (FAX)


Imperial Ginseng Products Ltd.
Suite 310 - 650 West Georgia Street
Vancouver, BC V6B 4N7
info@imperialginseng.com

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