Red Rock Capital Corp. Shareholders Approved New Company Articles

Suite 1100 – 888 Dunsmuir Street

Red Rock Capital

Vancouver, British Columbia Canada V6C 3K4

Corp.

Telephone: (604) 343-4551 Facsimile: (604) 909-2679

NEWS RELEASE RED ROCK CAPITAL CORP. SHAREHOLDERS APPROVED NEW COMPANY ARTICLES Vancouver, British Columbia: January 31, 2017 Red Rock Capital Corp. (TSXV:RCC.H) (the "Company") announces that at the Company’s June 16, 2016 Annual and General Special Meeting, Shareholders of the Company approved the adoption of a new set of Company Articles to refine a number of “housekeeping” provisions, and more particularly, to include advance notice relating to the nomination of individuals for election of directors. The advance notice provisions are designed to: (i) facilitate orderly and efficient shareholder meetings at which directors are to be elected; (ii) ensure that all shareholders, including those participating in a shareholders’ meeting by proxy rather than in person, receive adequate notice of all director nominations and sufficient information with respect to all nominees; and (iii) allow shareholders to register an informed vote provisions.

The Company’s new Articles can be accessed on the Company’s SEDAR corporate website at www.sedar.com. The new Articles of the Company were SEDAR filed on January 30, 2017.

ON BEHALF OF THE BOARD

Mike Veldhuis President, CEO, CFO and Corporate Secretary

For further information please contact:

Red Rock Capital Corporation 888 Dunsmuir Street, Suite 1100 Vancouver, BC, V6C 3K4

Attention: Mike Veldhuis Tel: 604-343-4551

Neither the 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.