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Millrock Announces Private Placement Financing

Financings

MILLROCK RESOURCES INC. | Suite 2300 – 1177 West Hastings St. | Vancouver, BC V6E 2K3

Tel: 604 638 3164 | Fax: 907 677 3599 | www.millrockresources.com

NR: 20-20

Not for distribution to United States newswire services or for dissemination in the United States.

MILLROCK ANNOUNCES

PRIVATE PLACEMENT FINANCING

VANCOUVER, BRITISH COLUMBIA, January 31, 2020 - Millrock Resources Inc. (TSX-V:

MRO) ("Millrock" or the “Company") announces that it plans to raise gross proceeds of

$1,000,000 through a non-brokered private placement (the "Offering") of 8,333,333 units (the

“Units”) at a price of $0.12 per Unit.

It is the intention of the Company to provide an opportunity to existing, eligible Millrock

shareholders to participate in the Offering. Non-accredited investors will be welcome to

participate in the Offering through use of the existing shareholder exemption provided in British

Columbia Instrument 45-534 and similar exemptions in other jurisdictions of Canada.

Each Unit will consist of one common share of the Company and one share purchase warrant

(the “Unit Warrants”). Each Unit Warrant will entitle the holder to purchase one additional

common share of the Company at an escalating exercise price as follows:

• Until December 14, 2020, the Unit Warrants will be exercisable at $0.17 per share; and

• Thereafter, until December 14, 2021, the Unit Warrants will be exercisable at $0.20 per

share.

The minimum investment is $5,000. The gross proceeds from the Offering will be used to

advance exploration on the Company’s current projects ($200,000), for generation of new

projects ($300,000), marketing of projects to funding partners ($100,000) and the remainder for

general corporate purposes.

Existing Shareholder Exemption

In addition to any other exemptions available, participation in the Offering is also open to

existing shareholders of Millrock who, as of the close of business on January 29, 2020 (the

"Record Date"), hold common shares of Millrock (and who continue to hold common shares of

Millrock at the time of closing), pursuant to the prospectus exemption set out in B.C. Instrument

45-534 and in similar instruments in other jurisdictions of Canada. This exemption is not

available to a shareholder who is a U.S. Person (as defined in Regulation S promulgated under

the United States Securities Act of 1933, as amended).

Pursuant to a strategic investment agreement previously announced with EMX Royalty Corp.,

(“EMX”) EMX has the right to participate in the Offering to maintain their current ownership

percentage of Millrock shares.

MILLROCK RESOURCES INC. | Suite 2300 – 1177 West Hastings St. | Vancouver, BC V6E 2K3

Tel: 604 638 3164 | Fax: 907 677 3599 | www.millrockresources.com

Millrock Announces

Private Placement Financing

Page 2

Any existing shareholder or other interested investor who wishes to participate in the Offering is

asked to please contact Janice Davies, Corporate Secretary of the Company by email at:

[email protected] to receive subscription documentation and instructions. The Offering

will remain open to existing shareholders until February 7, 2020.

Finder’s fees of 7% cash and 7% finder’s warrants (the “Finder’s Warrants”) may be paid in

connection with the Offering. The Finder’s Warrants have the same terms as the Unit Warrants

except that they will be non-transferable.

The Offering is subject to receipt of TSX Venture Exchange acceptance.

About Millrock Resources Inc.

Millrock Resources Inc. is a premier project generator to the mining industry. Millrock identifies,

packages, and operates large-scale projects for joint venture, thereby exposing its shareholders

to the benefits of mineral discovery without the usual financial risk taken on by most exploration

companies. The company is recognized as the premier generative explorer in Alaska, holds

royalty interests in British Columbia, Canada and Sonora State, Mexico and is a significant

shareholder of junior explorer ArcWest Exploration Inc. Funding for drilling at Millrock’s

exploration projects is primarily provided by its joint venture partners. Business partners of

Millrock have included some of the leading names in the mining industry: EMX Royalty,

Centerra Gold, First Quantum, Teck, Kinross, Vale, Inmet, Altius, Riverside, PolarX and

Resolution Minerals.

ON BEHALF OF THE BOARD

“Gregory Beischer”

Gregory Beischer, President & CEO

FOR FURTHER INFORMATION, PLEASE CONTACT:

Melanee Henderson, Investor Relations

(604) 638-3164

(877) 217-8978 (toll-free)

Some statements in this news release contain forward-looking information. These statements

address future events and conditions and, as such, involve known and unknown risks,

uncertainties and other factors which may cause the actual results, performance or

achievements to be materially different from any future results, performance or achievements

expressed or implied by the statements. Such factors include without limitation the receipt of

TSX Venture Exchange acceptance and completion of the Offering.

MILLROCK RESOURCES INC. | Suite 2300 – 1177 West Hastings St. | Vancouver, BC V6E 2K3

Tel: 604 638 3164 | Fax: 907 677 3599 | www.millrockresources.com

Millrock Announces

Private Placement Financing

Page 3

THIS NEWS RELEASE DOES NOT CONSTITUTE AN OFFER TO SELL OR THE SOLICITATION OF AN OFFER

TO BUY ANY SECURITIES OF THE COMPANY IN THE UNITED STATES OR IN ANY OTHER JURISDICTION IN

WHICH ANY SUCH OFFER, SOLICITATION OR SALE WOULD BE UNLAWFUL. THE SECURITIES TO BE

OFFERED UNDER THE OFFERING HAVE NOT BEEN AND WILL NOT BE REGISTERED UNDER THE 1933 ACT

OR ANY STATE SECURITIES LAWS, AND MAY NOT BE OFFERED OR SOLD IN THE UNITED STATES OR TO

U.S. PERSONS (AS THAT TERM IS DEFINED IN REGULATION S UNDER THE 1933 ACT) EXCEPT IN

TRANSACTIONS EXEMPT FROM THE REGISTRATION REQUIREMENTS OF THE 1933 ACT AND APPLICABLE

STATE SECURITIES LAWS.