Goldrock Mines : Announces Results of Annual General Meeting

News Releases

December 11, 2014

Goldrock Announces Results of Annual General Meeting

Vancouver, British Columbia -- Goldrock Mines Corp. (TSX.V -- GRM)

Goldrock Mines Corp. (the "Company" or "Goldrock") (TSX-V: GRM) is pleased to provide the results of its Annual General Meeting of shareholders, held on December 10, 2014 in Vancouver, BC (the "Meeting"). At the Meeting, shareholders overwhelminlgly (>99%) voted in favour of determining the number of directors of the Company at seven and elected the Company's directors: Paul Matysek, David Keough, David Raffa, Giulio Bonifacio, Alexander Molyneux, Chad Williams and Megan Cameron-Jones. The shareholders also voted in favour of re-appointing Davidson & Company LLP, Chartered Accountants, as the auditor of the Company for the ensuing year and authorized the directors to fix their remuneration.

Immediately following the Meeting, the board of directors appointed the following officers: Paul Matysek as President and Chief Executive Officer, David Keough as Chief Operating Officer, Bassam Moubarak as Chief Financial Officer, and Megan Cameron-Jones as Corporate Secretary. John M. Leask, long-time director and a founder of the Company, did not stand for re-election as a director. Mr. Matysek commented: "John founded this Company together with his brother, Gordon Leask, and it was their tenacity and geologic insights which ultimately led to the discovery of the Lindero gold deposit. We wish him much success with his new endeavours."

The Company also granted incentive stock options to directors and employees to purchase up to 3,315,000 common shares at a price of $0.40 per share and 325,000 common shares at a price of $0.30 per share, all for a four-year period, pursuant to its Stock Option Plan.

In addition, the Company announces that it has changed its year-end from May 31 to December 31.

For additional information:
Paul Matysek
[phone] or www.goldrockmines.com

About Goldrock Mines Corp.

Goldrock Mines Corp. is an emerging gold producer focused on the development of its 100% owned Lindero gold deposit located in Salta province, northwestern Argentina. The Company has been granted the primary mining permit by the Salta provincial government allowing the Company to develop the Lindero open pit, heap leach gold mine. Results of the Lindero Feasibility Study have recently been announced. Production will be at an initial throughput rate of 15,000 TPD, increasing to 18,750 TPD during the first year of operation. Average annual production will be 109,000 ounces during the first nine years. The Company has assembled an experienced operating team and is now arranging project financing. Goldrock's objective is to become a mid-tier gold producer with annual gold production of 250,000 ounces per year through organic growth and accretive acquisitions of near-term producing assets.

Neither the TSX Venture Exchange, nor its Regulation Services Provider accepts responsibility for the adequacy or accuracy of this release.

Caution Regarding Forward-Looking Statements

This press release includes certain statements that may be deemed "forward-looking statements". All statements in this discussion, other than statements of historical facts, that address future exploration drilling, exploration activities, anticipated metal production, internal rate of return, estimated ore grades, commencement of production estimates and projected exploration and capital expenditures (including costs and other estimates upon which such projections are based) and events or developments that the Company expects, are forward looking statements. Although the Company believes the expectations expressed in such forward looking statements are based on reasonable assumptions, such statements are not guarantees of future performance and actual results or developments may differ materially from those in forward-looking statements. Factors that could cause actual results to differ materially from those in forward-looking statements include metal prices, exploration success, continued availability of capital and financing, and general economic, market or business conditions. Accordingly, readers should not place undue reliance on forward-looking statements.