Greenock Resources Inc. (TSX VENTURE:GKR) ("Greenock") announces at the
September 6, 2012 Annual Meeting, Michael Newbury, James Hershaw, Horst Helbig,
Scott Sutherland and Leanna Falkiner were approved as Directors. Michael Newbury
will continue as Chief Executive Officer and President. James Hershaw will
continue as Chief Financial Officer and Vice President.


Greenock acknowledges with appreciation the past contributions of the former
Directors, Maurice Stekel, John Cerenzia, David Ashworth and William Potter.


ABOUT GREENOCK

Greenock Resources Inc. is a Canadian based international mineral development
company that focuses on developing a portfolio of natural resource properties.
Shares outstanding: 33,139,470.


Greenock holds a 100% interest in the Needles gold / silver property located in
the Arrowhead mining district of Nye County, Nevada. The property is
approximately 40 miles southeast of the Barrick - Kinross Round Mountain Gold
Mine. The Needles property has had historical underground mining for gold and
silver in the early 1920's.


This press release includes certain "Forward-Looking Statements" within the
meaning of the US Private Securities Reform Act of 1995. Other than statements
of historical fact, all statements are "Forward-Looking Statements" that involve
such various known and unknown risks, uncertainties and other factors. There can
be no assurance that such statements will prove accurate. Results and future
events could differ materially from those anticipated in such statements.
Readers of this press release are cautioned not to place undue reliance on these
"Forward-Looking Statements". Michael Newbury, P.Eng., is the qualified person
who has reviewed this material on behalf of the Company. All dollar amounts are
noted in Canadian dollars unless otherwise stated in this release.


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