News Release

Softrock Minerals Ltd. ("Softrock" or the "Corporation") (TSXV: SFT) has also announced that the 2009 Annual and Special Meeting of Shareholders will be held Thursday December 02, at 11:00 am at the Calgary Ramada Inn at 708 8 Ave SW.

On behalf of the Board of Directors
The Honourable Nick Taylor, President and Director

For further information please contact:
Softrock Minerals Ltd.
#1010, 825 – 8th Avenue SW
Calgary, Alberta T2P 2T3
Ph:(403) 266-2605 or Fax:(403) 266-2730
Email: softrockminerals@shaw.ca

Neither 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 or accuracy of this release.