News Release

April 26th, 2000

Softrock Directors Exercise Stock Options

Directors of Softrock Minerals Ltd. have collectively exercised 492,950 share options at a price of $0.10 per share and are currently in the process of being granted a total of 574,495 new share options at an exercise price of $0.1125 per share subject to CDNX approval. the Directors have no other knowledge of a material change in the Corporation that would account for recent trading.

For further information, please contact Keith McLean or Denis Gagnon (toll free) at 1-800-809-3411, or locally at (403) 266-2605.

The Canadian Venture Exchange has neither approved or dispproved of the information contained herein.

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