Highrock Resources Ltd. announced that it has appointed Mr. Carmelo Marrelli as the Chief Financial Officer of the Company effective the date hereof. Mr. Marrelli is the principal of Marrelli Support Services Inc., a Toronto firm that has delivered accounting and regulatory compliance services to listed companies on the Toronto Stock Exchange, TSX Venture Exchange, the Canadian Securities Exchange and other exchanges, as well as non-listed companies. for over twenty years.

In addition, Mr. Marrelli beneficially controls DSA Corporate Services Inc., a firm that provides corporate secretarial and regulatory filing services and Marrelli Trust Company Limited, a provincially registered trust company, offering transfer agent services. Concurrent with Mr. Marrelli's appointment, Ms. Nancy Kawazoe has resigned as the Chief Financial Officer, however, Ms. Kawazoe remains on as a Director.