Red ROCK Capital Corp. Shareholders Approved New Company Articles

Red Rock Capital

Corp.

Suite 1100 – 888 Dunsmuir Street

Vancouver, British Columbia

Canada V6C 3K4

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 Genera l 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 di rectors are to be elected; (ii) ensure that all

shareholders, including those participating in a share holders’ 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.