Gray Rock Resources Ltd. (the “Company”) is pleased to announce the appointment of Mr. Randy Polischuk to the Board of Directors, replacing Mr. Bryan Slim.  Mr. Polischuk was born and raised in the Bralorne-Lillooet area where he started prospecting with his father at an early age.

  He developed a very good knowledge of rock formation and vein structure.  He is the President of Hoedown Creek Resources and has done extensive mining exploration and road building for companies such as Levon Resources Ltd., Avino Silver & Gold Mines Ltd., Mill Bay Ventures Inc., Esso Oil, Bralorne Gold Mines Ltd. and many others.  Mr. Polischuk originally staked the Silver Stream Properties which Gray Rock now owns.

The Company was incorporated in 1950 and has property located near the historic Bralorne and Pioneer Gold mines.  These mines produced in excess of 4 million ounces of gold.  Infrastructure is in place at Bralorne and a town nearby to draw skilled labour.  Custom milling at the Bralorne mill may be an option for the Company provided it is successful in finding sufficient ore.  The Company is planning exploration on the Silver Stream property in 2007 and is also looking for more projects to add value for the Company’s shareholders.

On Behalf of the Board

“David Wolfin”

David Wolfin
President