The Rainy Mountain Royalty Corp. announces the resignations of Andrzej Kowalski and Mehrun Payravi as directors of the Company and the appointment of Shawn Smith and David Speck in their stead. The Company thanks Messrs. Kowalski and Payravi for their years of service to the Company. Shawn Smith serves on the board of GK Resources Ltd. and Boss Minerals Inc. After completing several commercial real estate developments, he went on to receive a Real Estate Salesperson and Sub-mortgage Broker title at University of British Columbia. He is currently a principal for Stonecroft Ventures Inc., a development company as well as a realtor for HomeLife Benchmark Corp. David Speck is currently President of 3D Imaging Partners, a medical software company based in Toronto. Mr. Speck has numerous years of experience in senior management roles, including his role as Director and Vice-President of Polar Star Mining.