Mr. R. Dale Ginn reports

LION ROCK RESOURCES GRANTS STOCK OPTIONS AND ENTERS INTO MARKETING AGREEMENT

Lion Rock Resources Inc. has granted a total of one million incentive stock options to directors, officers and consultants of the company, pursuant to the company's stock option plan. The options are exercisable for a period of three years at a price of 31 cents per share and shall vest immediately.

The company has entered into a public relations services agreement with Think Ink Marketing Data and Email Services Inc., of Santa Ana, Calif. Think Ink will provide marketing and public relations services, including facilitating the creation and distribution of marketing materials and paid advertisements. The term of the agreement is for three months, for a total fee of $50,000 (U.S.), to be paid in three instalments: $20,000 (U.S.) on signing; $15,000 (U.S.) after 30 days; and $15,000 (U.S.) after 60 days. Think Ink does not hold any interest (directly or indirectly) in the company. Think Ink is at arm's length to the company and has no relationship with the company outside of the agreement.

About Lion Rock Resources Inc.

Lion Rock is a Canadian mineral exploration company committed to advancing high-grade gold and lithium projects across North America. The company's flagship asset, the Volney project, is located in South Dakota's Black Hills, a mining-friendly jurisdiction surrounded by active gold operations. The Volney project hosts high-grade gold, lithium and tin mineralization. The company is led by an award-winning team with a proven record of mineral discoveries, project development and financing.

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