Goldfarb Shareholders Approve Distribution to Shareholders



    TORONTO, Feb. 6 /CNW/ - The Goldfarb Corporation (NEX:GDF.H) (the
"Corporation") is pleased to announce that shareholders of the Corporation, at
a special meeting held today, have passed a special resolution approving the
reduction of the Corporation's stated capital by an aggregate of $6,530,326,
by deducting $6,330,126 from the stated capital account maintained by the
Corporation for its Class A Subordinate Voting Shares ("Class A Shares") and
$200,200 from the stated capital account maintained by the Corporation for its
Class B Shares, resulting in a distribution of $1.10 per Class A Share and
$1.10 per Class B Share. The distribution will be made to the holders of
record of Class A Shares and Class B Shares on February 6, 2009. The
distribution will occur on February 18, 2009.

    
    The TSX Venture Exchange Inc. has not reviewed and does not accept
    responsibility for the adequacy or accuracy of this release.
    
    %SEDAR: 00002535E




For further information:

For further information: Ms. Karen Killeen, Chief Financial Officer at
(416) 928-3710

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GOLDFARB CORPORATION

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