Gray Rock Resources Ltd. (the “Company”) is pleased to announce the appointment of Ms. Dorothy Chin as Corporate Secretary of the Company to replace Mimy Fernandez-Maldonado, who resigned as of August 31, 2008.

Ms. Chin is a member of the Chartered Secretaries Canada, a Canadian Division of The Institute of Chartered Secretaries and Administrators (“ICSA”).  She has more than 15 years experience in the mining and resource sectors, serving with public companies in regulatory compliance, governance, and administration of corporate affairs.

ON BEHALF OF THE BOARD 

"David Wolfin"
David Wolfin
President

 
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