Capstock Announces Resignation of a Director

CAPSTOCK FINANCIAL INC.

6975 Balaclava Street Vancouver, B.C. V6N 1M4 Telephone: (604) 689-4733 Fax: (604) 251-1721

CAPSTOCK ANNOUNCES RESIGNATION OF A DIRECTOR

Vancouver, B.C., July 29, 2011 CAPSTOCK FINANCIAL INC. (TSX-V: CPK.H) (the “Company” or “Capstock”) announces that Ian B. McDonald has resigned as a director of the Company to pursue other opportunities. The Company would like to thank Mr. McDonald for his contributions to the Company.

About Capstock Financial Inc.

The Company is designated as a Capital Pool Company by the TSX Venture Exchange (“TSXV”). The Company has not commenced commercial operations and has no assets other than cash. Any proposed Qualifying Transaction must be approved by the TSXV and, in the case of a non-arm’s length Qualifying Transaction, must also receive majority approval of the minority shareholders. Until the completion of a Qualifying Transaction, the Company will not carry on any business other than the identification and evaluation of businesses or assets with a view to completing a proposed Qualifying Transaction. For further information regarding the Company and the Company’s management team, see the Prospectus filed with the Company’s disclosure documents on SEDAR at www.sedar.com.

For further information, please contact:

Capstock Financial Inc.

R.A. Bruce McDonald, President and Chief Executive Officer Tel: (604) 689-4733

ON BEHALF OF THE BOARD

“R.A. Bruce McDonald”

R.A. Bruce McDonald President, Chief Executive Officer and a Director

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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