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RKR.V ·

Rokmaster Announces Annual General and Special Meetings Results

Corporate Updates

ROKMASTER RESOURCES CORP.

1150-625 Howe Street

Vancouver, British Columbia V6C 2T6

TSXV: RKR

OTC Pink: RKMSF

FSE: 1RR

For Immediate Release NR-08-2019

ROKMASTER ANNOUNCES ANNUAL GENERAL AND SPECIAL MEETINGS RESULTS

(October 17 , 2019 , Vancouver, B.C., Canada ) - Rokmaster Resources Corp. (“ Rokmaster” or the

“Company”) is pleased to announce that all matters as set out in the Company’s Notice of Meetings and

Information Circular, both dated September 6, 2019, were approved by the requisite majority of votes cast

by the Company’s shareholders at its 2018 and 2019 Annual General and Special Meetings held on October

11, 2019 (the “Meetings”).

Two of the Company’s directors did not stand for re-election at the Meetings and the Company wishes to

thank Mr. David Moore for his valuable guidance in the Company’s lead-zinc exploration in British

Columbia since 2017 and Mr. Larry Okada for his invaluable advice, exceptional service, friendship and

steadfastness since the Company’s inception in 2011. John Mirko, Rokmaster’s President and CEO, states

“Larry is a true friend and a mentor to us all here at Rokmaster and we wish him and David all the best.”

J&L Update

The Company and Huakan International Mining Inc., have mutually agreed to extend the Term Sheet expiry

date regarding the J&L Property option until October 31, 2019 to facilitate completion of the contemplated

Definitive Agreement. For details, please see Rokmaster NR-06-2019, dated August 16, 2019.

For additional information on the Company and its projects, please visit the Company’s web site

www.rokmaster.com or call (604) 290-4647.

On behalf of the Board of Directors of

ROKMASTER RESOURCES CORP.

“John Mirko”

John Mirko, President & Chief Executive Officer

Neither the TSXV nor its Regulation Services Provider (as that term is defined in the policies of the TSXV)

nor any other regulatory authority accepts responsibility for the adequacy or accuracy of this release.

- 2 -

CAUTIONARY NOTE REGARDING FORWARD-LOOKING INFORMATION

This news release may contain forward -looking information within the meaning of applicable securities

laws (“forward-looking statements”). Forward-looking statements are statements that are not historical facts

and are generally, but not always, identified by the words “expects,” “plans,” “anticipates,” “believes,”

“intends,” “estimates,” ‘projects,” “potential” and similar expressions, or that events or conditions “will,”

“would,” “may,” “could” or “should” occur. Information inferred from the interpretation of drilling results

may also be deemed to be forward-looking statements, as it constitutes a prediction of what might be found

to be present when and if a project is actually developed. These forward-looking statements are subject to

a variety of risks and uncertainties which could cause actual events or results to differ materially from those

reflected in the forward -looking statements, including, without limitation: the risk that Rokmaster and

Huakan may not successfully negotiate a Definitive Agreement; risks related to fluctuations in metal prices;

uncertainties related to raising sufficient financing to fund planned work in a timely manner and on

acceptable terms; changes in planned work resulting from weather, logistical, technical or other factors; the

possibility that results of work will not fulfill expectations and realize the perceived potential of the

Company’s properties; risk of accidents, equipment breakdowns and labour disputes or other unanticipated

difficulties or interruptions; the possibility of cost overruns or unanticipated expenses in the work program;

the risk of environmental contamination or damage resulting from Rokmaster’s operations and other risks

and uncertainties. Any forward-looking statement speaks only as of the date it is made and, except as may

be required by applicable securities laws, the Company disclaims any intent or obligation to update any

forward-looking statement, whether as a result of new information, future events or results or otherwise.