Highrock Resources Ltd. announce that it has appointed Mr.Anthony Roodenburg as a Chief Executive Officer of the Company effective August 31, 2023. Mr. Roodenburg is the Founder and Chief Executive Officer of Greencastle Resources Ltd. and has been involved in the creation and financing of several startup ventures, since leaving National Bank, in 1991. Concurrent with Mr.Roodenburg's appointment, Mr. Gary Musil has resigned as President and Chief Executive Officer of the Company and Ms. Dianne Szigety has resigned as a Director of the Company.

Mr.Musil, a founder of the Company remains on as a Director. The Company thanks Ms. Szigety for her invaluable contributions.