Millrock Resources Inc. announced a reduction in the size of its board of directors and a change in title to one of its senior officers. Sarah L. Whicker has been appointed to the newly-created position of Executive Vice President in place of her previous position as Chief Operating Officer. As a key member of the management team Ms. Whicker will continue to be responsible for matters relating to stakeholder and government relations, as well as corporate management, administration and governance of the Company's subsidiaries.

Ms. Whicker has volunteered to work on an as-needed basis for a period of at least the next six months and the Company thanks her for this flexibility. Millrock Director David Volkert has resigned as a director of Millrock effective immediately. Millrock Director Charles Hawley has indicated to the Company that he will not seek re-election at the upcoming Annual General Meeting (AGM) of shareholders.

Mr. Hawley has tendered his resignation with an effective date of June 9, 2014 immediately preceding the AGM.