Appointment and Resignation of Corporate Secretary

GRAY ROCK RESOURCES LTD. Suite 900 – 570 Granville Street Vancouver, BC V6C 3P1 Ph: (604) 682-3701 ♦ Fax: (604) 682-3600 www.grayrockresources.com ♦ [email protected]

April 15, 2013 TSX-V Trading symbol: GRK

APPOINTMENT AND RESIGNATION OF CORPORATE SECRETARY

Gray Rock Resources Ltd. (the “Company”) is pleased to announce the appointment of Ms. Pamela Saulnier as Corporate Secretary of the Company to replace Ms. Dorothy Chin, who has resigned. The Company would like to take this opportunity to thank Ms. Chin for her contributions to the Company throughout her years of service.

ON BEHALF OF THE BOARD

"David Wolfin"

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David Wolfin President & CEO

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. This release contains statements that are forward-looking statements and are subject to various risks and uncertainties concerning the specific factors disclosed under the heading “Risk Factors” and elsewhere in the Company’s periodic filings with Canadian securities regulators. Such information contained herein represents management’s best judgment as of the date hereof based on information currently available. The Company does not assume the obligation to update any forward-looking statement.