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File: 2015 Sep 3 Shareholder Meeting Results.docx

GOLDROCK MINES CORP.
Shareholder Meeting Results
Vancouver, British Columbia - Goldrock Mines Corp. (TSX.V - GRM) September 3, 2015  NR 15 - 6 
Goldrock Mines Corp. (the "Company" or "Goldrock") wishes to provide an update of the results of its annual and specia
--->l meeting of shareholders held on September 2, 2015 (the "Meeting").  At the Meeting, the shareholders of the Company 
--->overwhelminlgly (>99%) re-elected Messrs. Paul F. Matysek, David Keough, David J. Raffa, Alexander A. Molyneux, Chad W
--->illiams, Giulio T. Bonifacio and Ms. Megan Cameron-Jones to the Company's board of directors (the "Board") and have re
--->-appointed Davidson & Company LLP, Chartered Accountants, as the auditor of Goldrock.  
At the Meeting, Goldrock's shareholders also approved the adoption of a shareholders rights plan (the "Rights Plan") t
--->o be effective as of September 5, 2015.  The Rights Plan is intended to provide for the fair treatment of shareholders
---> in connection with any take-over bid for the Company and is designed to provide the Board and the shareholders with m
--->ore time to fully consider any unsolicited take-over bid for the Company without undue pressure.  The Rights Plan will
---> also allow the Board to pursue, if appropriate, other alternatives to maximize shareholder value and to allow additio
--->nal time for competing bids to emerge.  The Rights Plan was not adopted in response to any proposal to acquire control
---> of the Company. The Rights Plan remains subject to the final approval of the TSX Venture Exchange (the "Exchange"). 
A majority of the disinterested shareholders of Company also approved the adoption of a restricted share unit plan (th
--->e "RSU Plan") at the Meeting pursuant to which restricted share units may be granted to directors, executive officers,
---> employees and consultants of the Company and its subsidiaries.  The purpose of the RSU Plan is to assist and encourag
--->e eligible participants to work towards and participate in the growth and development of the Company and its subsidiar
--->ies and to provide such persons with the opportunity to acquire an ownership interest in the Company.  The RSU Plan re
--->mains subject to the final approval of the Exchange. 
Further details regarding the Rights Plan and the RSU Plan are contained in the Company's information circular in resp
--->ect of the Meeting, which is filed under Goldrock's SEDAR profile at www.sedar.com.
The Company also wishes to announce that the Board has adopted a 10% fixed stock option plan (the "New Plan") to repla
--->ce the Company's current 20% fixed stock option plan (the "Existing Plan") which was originally adopted by the Company
---> and ratified by the Company's shareholders in 2002.  Stock options to acquire an aggregate of 6,130,000 common shares
---> in the capital of Goldrock granted and outstanding under the Existing Plan will be grandfathered under the New Plan. 
---> The New Plan is subject to the final acceptance of the Exchange and does not require shareholder approval pursuant to
---> the policies of the Exchange.

For additional information contact: Paul Matysek 604-681-4462 or www.goldrockmines.com
 
About Goldrock Mines Corp.
Goldrock Mines Corp. is an emerging gold producer focused on the development of its 100% owned Lindero gold deposit lo
--->cated in Salta province, northwestern Argentina. The Company has been granted the primary mining permit by the Salta p
--->rovincial government allowing the Company to develop the Lindero open pit, heap leach gold mine. Lindero's Feasibility
---> Study results are economically robust at current gold prices. Production will be at an initial throughput rate of 15,
--->000 TPD, increasing to 18,750 TPD during the first year of operation. Average annual production is anticipated to aver
--->age 129,000 ounces over the first three years of production and to average 109,000 ounces during the first nine years.
--->  
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 of this release.
Caution Regarding Forward-Looking Statements
This press release includes certain statements that may be deemed "forward-looking statements". All statements in this
---> press release other than statements of historical facts that address receipt of regulatory approvals, future explorat
--->ion drilling, exploration activities, anticipated metal production, internal rate of return, estimated ore grades, com
--->mencement of production estimates and projected exploration and capital expenditures (including costs and other estima
--->tes upon which such projections are based) and events or developments that the Company expects, are forward-looking st
--->atements.  Although the Company believes the expectations expressed in such forward-looking statements are based on re
--->asonable assumptions, such statements are not guarantees of future performance and actual results or developments may 
--->differ materially from those in forward-looking statements. Factors that could cause actual results to differ material
--->ly from those in forward-looking statements include, but are not limited to: the Rights Plan, the RSU Plan and the New
---> Plan not receiving the requisite regulatory approvals, risks relating to metal prices, exploration success, continued
---> availability of capital and financing, and general economic, market or business conditions. Accordingly, readers shou
--->ld not place undue reliance on forward-looking statements. The Company does not undertake to update any forward-lookin
--->g statements, except in accordance with applicable securities laws.