Roca Mines Inc.

 Thu Sep 6, 2012
ROCA Director and Officer Resignations

 Vancouver, British Columbia: Roca Mines Inc. (TSX-V: ROK) ("Roca" or "the Company") announces that Mr. John Baker has resigned from its Board of Directors, and that Mr. Robert (Bob) Chambers has resigned as VP Environment and Sustainability effective immediately.

Mr. Baker has served as an advisor to Roca since 2003 and was appointed to the Board of Directors in 2007. He has and continues to be a tremendous supporter of Roca and BC's mining and exploration industry. Mr. Baker is a retired exploration geologist and has decided to pursue real retirement. Roca's Management wishes to thank John for his friendship and service to the Company. He will maintain a consulting advisory role to Roca's exploration and mining projects to ensure transition of geological information and guidance.

Mr. Chambers joined Roca in 2010 and has provided engineering and management support to the Company's mining and exploration projects. He has decided to return to the diversity of the consulting industry and Management similarly wishes to thank him for his friendship and service to the Company.

The Company has advised the TSX Venture Exchange of deficiencies in the composition of its board and as such, common shares of the Company will remain halted until this issue is remedied.

"Scott Broughton"
Scott E. Broughton - President and Chief Executive Officer

For further information contact:
Tel: 604-684-2900
Fax: 604-684-2902
Email: [email protected]

Neither the 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.

You can view the Next News Releases item: Wed Oct 10, 2012, ROCA Announces Trading Suspension

You can view the Previous News Releases item: Thu Jul 12, 2012, ROCA Announces Strategic Review

You can return to the main News Releases page, or press the Back button on your browser.