News Release

December 22, 2011

SOFTROCK MINERALS LTD. ANNOUNCES RESULTS OF ITS ANNUAL AND SPECIAL MEETINGS AND PROVIDES OPERATIONS UPDATE.

 

(Softrock or the company) is pleased to announce that at its annual and special meeting of shareholders held Thursday, December 08, 2011 that shareholders of the company re-appointed the officers and directors of the company with a 100% vote of proxies and those attending.

In addition the shareholders unanimously voted to approve the rolling 10% stock option plan of the company, and reappoint the auditors, plus all as particularly set out in the Notice of Meeting and Information Circular and Proxy Statement of the company filed on SEDAR.

The Honourable Nick Taylor, President and CEO stated that the Directors went over the plans and results of the exploration work in Northern Alberta where the company has preliminarily out lined and staked nine potash prospects. The Directors studied the work still to be done on refining the projects and decided that the company would begin negotiating with the two groups who want to option the prospects for some cash and down the road possibly proceed with a million dollars work or more to earn an interest. Alternately the company has been approached to do an underwriting to advance work step by step.

"The future looks interesting" commented Taylor.
We seek safe harbour.

Neither the TSX Venture Exchange or its Regulation Service Provider (as the term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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.

 

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