RZR Razore Rock Resources Inc

Razore Rock Resources Inc. (CNSX:RZR) ("Razore" or the "Company") wishes to
announce that the Board of Directors has adopted a new general By-Law Number 1-B
("2013 By-Law") which includes an advance notice policy (the "Advance Notice
Provisions") requiring advance notice to the Company in circumstances where
nominations of persons for election to the Board of Directors are made by
shareholders of the Company other than pursuant to: (i) the requisition of a
meeting, or (ii) a shareholder proposal, both made pursuant to the provisions of
the Business Corporations Act (Ontario) (the "Act").


Among other things, the Advance Notice Provisions fix a deadline by which
holders of record or beneficial holders of common shares of the Company must
submit director nominations to the Company prior to any annual or special
meeting of shareholders and set forth the information that a shareholder must
include in the notice to the Company. In the case of an annual meeting of
shareholders, notice to the Company must be provided not less than 30 days nor
more than 65 days prior to the date of the annual meeting.


In the case of a special meeting of shareholders (which is not also an annual
meeting), notice to the Company must be provided no later than the close of
business on the 15th day following the day on which the first public
announcement of the date of the special meeting was made.


The 2013 By-Law, which includes the Advance Notice Provisions, is effective as
of the date it was approved by the Board of Directors, being October 21, 2013.
In accordance with the Act, the 2013 By-Law is subject to confirmation by
shareholders at the Company's next Annual Meeting scheduled for November 21,
2013. The 2013 By-Law is available under the Company's profile on SEDAR at
www.sedar.com and can also be obtained from the Company.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Razore Rock Resources Inc.
Mr. William R. Johnstone
Corporate Secretary, Director
(416) 865-6605

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