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 and Special Meeting of shareholders, held on December 16, 2013 in Vancouver, BC (the "Meeting"). At the Meeting, shareholders voted in favour of determining the number of directors of the Company at eight and elected the Company's directors: Paul Matysek, David Keough, David Raffa, John M. Leask, Gordon P. Leask, Megan Cameron-Jones, Alexander Molyneux and Chad Williams. The shareholders 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. The Company's advance notice policy relating to the nomination of directors for election at shareholder meetings was also approved.

Immediately following the Meeting, the board of directors appointed the following officers: Paul Matysek as President and CEO, David Keough as COO, Bassam Moubarak as CFO, Megan Cameron-Jones as Corporate Secretary, and Jorge Kesting as VP, Exploration.

The Company also granted incentive stock options to directors and employees to purchase up to 590,000 common shares at a price of $0.40 per share for a three-year period, pursuant to its Stock Option Plan.

For additional information:
Paul Matysek
(604) 681-4462 or www.goldrockmines.com

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