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
Sunshine Agri Tech (TSXV:SAI)
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