Result of General Meeting

Red Rock Resources Plc

("Red Rock" or the "Company")

Result of General Meeting

20 October 2014

Red Rock Resources plc, the mining and exploration company with gold interests in Colombia, Kenya, and Ivory Coast is pleased to announce that at the General Meeting held earlier today all resolutions were duly passed.

For further information, please contact:

Andrew Bell0207 747 9990 or 0776 647 4849 Chairman Red Rock Resources Plc

Roland Cornish/ Rosalind Hill Abrahams 0207 628 3396 NOMAD Beaumont Cornish Limited

Jason Robertson 0129 351 7744 Broker Dowgate Capital Stockbrokers Ltd.

Rupert Trefgarne 0203 128 8817 Media Relations MHP Communications