Rock Tech Shareholders Approve All Motions at Annual General and Special Meeting

Vancouver, British Columbia, Canada, July 5, 2013 - Rock Tech Lithium Inc. (TSX-V: RCK; Frankfurt: RJIA) (the "Company" or "Rock Tech") is pleased to announce that all matters set forth in the management proxy and information circular dated June 3, 2013 (the "Circular") were approved by the shareholders of Rock Tech at the Company's 2013 Annual General and Special Meeting (the "Meeting") in Vancouver on July 3, 2013.


All directors, as set forth in the Circular, were elected with each director receiving at least 90% of the votes cast for the election of directors. Mr. Dirk Harbecke, Mr. Christian Schlag and Mr. Afzaal Pirzada were re-elected to the board along with new board member Mr. Martin Stephan. Dale Matheson Carr-Hilton Labonte LLP was re-appointed as the auditors of Rock Tech, receiving 99.84% of the votes cast for the appointment of auditors. The Company's stock option plan was re-approved, receiving 89.40% of the votes cast for the re-approval of the stock option plan. The consolidation of the common shares of Rock Tech on the basis of one (1) new common share for every existing ten (10) common shares, or other amount but not less than five (5) common shares, was approved, receiving over 87% of the votes cast for the approval of the share consolidation. Similarly, all acts and deeds and other business were approved, each receiving over 89% of the votes cast for the respective motions.

Over 19 million shares were voted at the Meeting, representing 19.38% of the total shares issued and outstanding.


On behalf of the Board of Directors,

"Afzaal Pirzada"
Afzaal Pirzada, P.Geo.
Director, Vice President of Exploration and interim CEO



For more information, please contact:

Rock Tech Lithium Inc.
Brad Barnett
Vice President of Corporate Finance and Development

789 West Pender Street, Suite 1205
Vancouver, B.C., V6C 1H2
Telephone: (604) 688-1140
Facsimile: (604) 688-1173
Email: bbarnett@rocktechlithium.com



Disclaimer and Cautionary Statement Regarding Forward-Looking Information

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 press release. This news release shall not constitute an offer to sell or the solicitation of an offer to buy securities in any jurisdiction.


All statements, trend analysis and other information contained in this press release relative to markets about anticipated future events or results constitute forward-looking statements. Forward-looking statements are often, but not always, identified by the use of words such as "seek", "anticipate", "believe", "plan", "estimate", "expect" and "intend" and statements that an event or result "may", "will", "should", "could" or "might" occur or be achieved and other similar expressions. Forward-looking statements are subject to business and economic risks and uncertainties and other factors that could cause actual results of operations to differ materially from those contained in the forward-looking statements. Forward-looking statements are based on estimates and opinions of management at the date the statements are made. The Company does not undertake any obligation to update forward-looking statements even if circumstances or management's estimates or opinions should change. Investors should not place undue reliance on forward-looking statements.