News Release

May 05, 2003

Softrock Minerals Ltd. has obtained shareholder approval to change it's corporate name to Softrock Resources Ltd.

 

Softrock Minerals Ltd. has obtained shareholder approval to change it's corporate name to Softrock Resources Ltd. Also approved by the shareholders at the Corporation's AGM held in Calgary April 29, 2003 is a planned roll back, or consolidation, of common shares whereby one "new" share will be issued for each three "old" shares. All past share options held by Softrock Directors were cancelled. Softrock's trading symbol continues to be "SFT" on the Venture Exchange and it's website is still www.softrockminerals.com.

Softrock trades on the Alberta Stock Exchange under the trading symbol "SFT".

FOR FURTHER INFORMATION PLEASE CONTACT: Softrock Minerals Ltd., Keith McLean, President, (403) 266-2602 or Cell (403) 804-3014, (403) 233-0203 (FAX), Website: www.softrockminerals.com

The Alberta Stock Exchange has neither approved or disapproved of the information contained herein.

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