Peace Arch Entertainment Group Inc. Announces Appointment Of Two New Directors And Annual General Meeting Results.

TORONTO -- Peace Arch Entertainment Group Inc. (TSX:PAE)(AMEX:PAE), a diversified Canadian entertainment group, is pleased to announce the results of its Annual General Meeting (AGM) held on February 10, 2005.

At this year's AGM, voters elected two new Directors, Mr. Robert Essery and Mr. John Flock, the Company's recently promoted President, who also serves as President of its Peace Arch LA subsidiary. Messrs. Essery and Flock join re-elected board members Gary Howsam, Mara Di Pasquale, Juliet Jones, Richard Watson, Nelson Thall, and Dan Lyon. Robert Essery and John Flock replace Mr. Charles Falzon and Mr. Ian Fodie, who both resigned as Directors effective the date of the AGM.

"We are delighted to have industry veterans with the experience and commitment to Peace Arch that Robert and John have join our board of directors," said Peace Arch Chief Executive Officer Gary Howsam. "We also recognize the many contributions made by Charles and Ian during their tenure and would like to extend our thanks for their service," Mr. Howsam added.

Mr. Essery brings over 20 years of media industry experience to the Peace Arch Board. He currently serves as Chief Executive Officer of publicly traded How To Web TV. Throughout his career Mr. Essery's achievements include the production of television series as well as theatrical events for both domestic and international distribution. As president of the REO group of companies since 1992, the company produced over 2000 half-hour episodes for broadcast television.

Mr. Flock started his career as an attorney specializing in independent film financing and distribution and spent the last decade developing, writing and producing nearly a dozen motion pictures. Prior to joining Peace Arch he served as senior production and financing consultant to cinefinance, one of the industry's leading completion guarantors. Pricewaterhouse Coopers LLP, Chartered Accountants, were again appointed as auditors of the Company.

Peace Arch Entertainment Group Inc. (www.peacearch.com), one of Canada's foremost entertainment companies, creates, develops, produces and distributes proprietary feature film and television programming for worldwide markets. Peace Arch Entertainment Group Inc. and its subsidiaries have offices in Vancouver, Toronto, Los Angeles and London, England.

This press release includes statements that may constitute forward-looking statements, usually containing the words "believe", "estimate","project", "expect", or similar expressions. These statements are made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. Forward-looking statements inherently involve risks and uncertainties that could cause actual results to differ materially from the forward-looking statements. Factors that would cause or contribute to such differences include, but are not limited to, continued acceptance of the Company's products and services in the marketplace, competitive factors, dependence upon third-party vendors, availability of capital and other risks detailed in the Company's periodic report filings with the Securities and Exchange Commission. By making these forward-looking statements, the Company undertakes no obligation to update these statements for revisions or changes after the date of this release.

Peace Arch Entertainment Group Inc. (TSX:PAE) (AMEX:PAE)