Ginger Beef Corp., Annual General Meeting, Aug 17, 2012., at 10:00 US Mountain Standard Time. Location: Suite 1710 ­ 801 ­ 6th Avenue. Agenda: To receive the consolidated audited financial statements of the corporation for the financial year ended December 31, 2011, together with the report of the auditors; to fix the number of directors to be elected at the meeting at five; to elect directors for the coming year; to appoint auditors and authorize the directors to fix the remuneration of such auditors; to consider and, if thought fit, pass, with or without amendment, a resolution to ratify and approve the corporation's stock option plan; and to transact such other business as may properly come before the meeting or any adjournment or adjournments.

Ginger Beef Corp. reported unaudited consolidated earnings results for the third quarter and nine months ended September 30, 2011. For the quarter, the company reported wholesale revenues of CAD 1,818,707 compared with CAD 1,829,385 for the same period a year ago. For the quarter, the company reported loss from operations of CAD 27,201, income before tax of CAD 12,151 and net earnings and comprehensive income of CAD 27,114 or CAD 0.002 per basic and fully diluted share compared with profit from operations of CAD 65,801, income before tax of CAD 78,243 and net earnings and comprehensive income of CAD 29,833 or CAD 0.002 per basic and fully diluted share for the same period a year ago. For the period, the company reported net cash provided by operating activities of CAD 170,115 against CAD 128,081 for the same period a year ago. Addition to property, plant and equipment was CAD 155,686. For the nine months, the company reported wholesale revenues of CAD 5,432,243 compared with CAD 5,327,297 for the same period a year ago. For the period, the company reported loss from operations of CAD 1,406, income before tax of CAD 67,675 and net earnings and comprehensive income of CAD 76,186 or CAD 0.005 per basic and fully diluted share compared with income from operations of CAD 148,464, income before tax of CAD 189,004 and net earnings and comprehensive income of CAD 127,394 or CAD 0.009 per basic and fully diluted share for the same period a year ago. For the period, the company reported net cash provided by operating activities of CAD 81,089 against CAD 328,472 for the same period a year ago. Addition to property, plant and equipment was CAD 228,054 against CAD 29,721 for the same period a year ago.

Ginger Beef Corp. announced that it has voluntarily recalled its ready-to-eat Special Combo because the product may be contaminated with Listeria monocytogenes. The affected product, Ginger Beef Choice brand Special Combo, is sold in a 1 kg package bearing UPC 6 65075 22980 2 and Best Before date is November 28, 2011. This product was distributed to Costco stores in British Columbia, Alberta, Saskatchewan and Manitoba.