Mr. Justin Canivet reports

GOLDHAVEN ANNOUNCES CHANGE OF CFO; GRANTS STOCK OPTIONS

Goldhaven Resources Corp. has appointed Sead Hamzagic as chief financial officer of the company, replacing the retiring Darryl Jones. The company thanks Mr. Jones for his tenure as CFO.

"Darryl has been our CFO from day one. He has been a valued member of our senior management team and has made significant contributions to the business during his tenure," said Justin Canivet, Goldhaven's chief executive officer. "On behalf of the board, I would like to thank Darryl for all his hard work and dedication and we wish him all the best."

Incoming CFO Mr. Hamzagic is a chartered professional accountant with over 35 years of public practice experience and over 25 years in senior management with publicly listed companies.

Mr. Canivet stated, "Sead brings a strong track record of driving results and accelerating growth, and we are thrilled to welcome him to our team as CFO."

Stock option grant

The company further reports that, pursuant to the company's incentive stock option plan, the company has granted incentive stock options to certain officers and consultants of the company to purchase up to 1.25 million common shares in the capital stock of the company. The options are exercisable on or before April 1, 2027, at an exercise price of 16 cents per share.

About Goldhaven Resources Corp.

Goldhaven Resources is a Canadian junior metals exploration company focused on acquiring and exploring highly prospective land packages in both Canada and Chile. Goldhaven maintains a strategic presence in the gold and silver rich Maricunga gold belt of northern Chile which is host to several mining and advanced exploration projects including Salares Norte (Gold Fields), Esperanza (Kingsgate Consolidated), La Coipa (Kinross), Cerro Maricunga (Fenix Gold), Lobo Marte (Kinross), Volcan (Volcan), Refugio (Kinross/Bema), Caspiche (Goldcorp/Barrick) and Cerro Casale (Goldcorp/Barrick). The company has identified a total of 12 high-priority targets at its Alicia and Roma project areas in the Maricunga within a prominent regional northwest-southeast structural trend along strike from Gold Field's Salares Norte deposit (5.2 million ounces of gold). These targets have been designated high-priority due to the extent, pervasive alteration, favourable geology, highly animals rock geochemical results and their relative proximity to existing deposits. Goldhaven is also making exploration progress at its Smoke Mountain property (Canada) which is strategically located in the central British Columbia porphyry-epithermal belt in close proximity to Surge Copper's Berg project, as well as its Pat's Pond and O'Neill claims in Newfoundland's central Newfoundland gold belt (Canada). Pat's Pond is strategically located in close proximity to Marathon Gold's Valentine Lake gold project and on strike from the Boomerang/Domino volcanogenic massive sulphide (VMS) deposit. Both project areas in Canada are highly prospective for gold, copper, silver and zinc and all project areas have large-scale discovery potential.

We seek Safe Harbor.