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Incentive Stock Option Amendments

 ROK:TSX.V 20-03

Vancouver, British Columbia, December 16 2003: Roca Mines Inc. (the "Company") announces that it has reduced the exercise price of 1,238,000 outstanding stock options held by directors and consultants of the Company, to $0.20 per share, from $0.35 and $0.25 per share. Option expiry dates will remain unchanged. The amendments to the outstanding options are subject to TSX Venture Exchange approval. Shareholders approved the amendments at Company's AGM held on December 15, 2003.

"David Skerlec"

David J. Skerlec -- Chief Financial Officer

For further information contact Scott Broughton, John Mirko or David Skerlec at:
Tel: 604-684-5900 (Broughton Ext. 114 / Mirko Ext. 110 / Skerlec Ext. 147)
Email: [email protected] / [email protected] / [email protected]

The TSX Venture Exchange does not accept responsibility for the adequacy or accuracy of this release.

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