GRAY ROCK Announces Appointment Changes

September 17, 2020 TSX-V Trading symbol: GRK

GRAY ROCK ANNOUNCES APPOINTMENT CHANGES

Gray Rock Resources Ltd. (GRK: TSX.V, “Gray Rock” or the “Company”) is pleased to announce changes to

its board of directors and management team, effective today.

At the company’s board meeting today, the directors appointed David Wolfin as Chairman of the Board,

and Peter Latta as Pre sident and a member of the Board of Directors. Mr. Wolfin will remain CEO of the

Company while handing over the role of President to Mr. Peter Latta.

Mr. Latta BASc, P.Eng (BC) has a wealth of experience and is a Professional engineer with a Metals and

Materials engineering degree from University of British Columbia as well as a Master of Business

Administration degree from Simon Frasers’ Beedie School of Business. He has over 15 years of

operational, engineering, and commercial experience in the mining industry having worked on a variety

of precious and base metals projects across 6 continents. Mr. Latta has worked for Avino Silver & Gold

Mines Ltd. since 2018, a nd is currently the VP, Technical Services where his technical and commercial

expertise have been a valuable addition to the management and operation teams in both Vancouver and

Mexico.

“I am honored to be appointed Chairman, and very pleased that Peter Latta will join as President and as a

member of the b oard”, said Da vid Wolfin, Chairman and CEO . “I have worke d with Peter over the last

few years and I know that he will bring an ener gy and expertise that will be invaluable as we embark on

this new era for the Company.”

For further info rmation please contact Gray Rock Resources Ltd. at ph. (604) 682 -3701, or visit our

website at www.grayrockresources.com

ON BEHALF OF THE BOARD

"David Wolfin"

_________________________________

David Wolfin

Chairman & CEO

Neither TSX Venture Exc hange nor its Regulation Services Provider (as that ter m i s defined in the policies of the TSX Venture

Exchange) accepts responsibility for the adequacy or accuracy of this release.

news release