ROK Resources Inc. accepted the resignation of Chris Reid as a director of the Company to make room for such new director appointments. The new directors are Mr. Kent McDougall and Mr. Jeffrey Howard Chisholm. Mr. McDougall has over 30 years of experience in oil and gas marketing and commercial arrangements within the oil and gas business. He brings a deep knowledge of energy marketing, logistics and financing to the Company. Mr. McDougall is currently an owner and Chief Commercial Officer of Torq Energy Logistics Ltd. Mr. Chisholm is a geoscientist with over 30 years of International exploration and development experience with Pan Orient Energy, Orion Securities, Bow Valley Energy, Canadian Occidental Petroleum (Nexen), PanCanadian Petroleum (Encana) and Niko Resources. Mr. Chisholm has been President, CEO and Director of Pan Orient Energy Corp. since July 2005.