Mr. Bonn Smith reports

GOLDHAVEN SHARES FOR DEBT SETTLEMENT UPDATE

Pursuant to its news release dated Aug. 26, 2024, Goldhaven Resources Corp. has increased the debt settlement to an aggregate sum of $206,647.91 owing to insiders and creditors by the issuance of 4,132,958 common shares at a deemed price of five cents per share. The issued securities will be subject to a hold period of four months plus one day from the date of issuance. Completion of the debt settlement will not create any new control persons and is subject to Canadian Securities Exchange acceptance.

Insider participation includes Bonn Smith, chief executive officer and president (1,520,735 shares), Sead Hamzagic, chief financial officer (one million shares) and Marla Ritchie, corporate secretary (315,000 shares). Following closing of this transaction, Mr. Smith will become a greater-than-10-per-cent shareholder of the company. These transactions constitute related party transactions as such term is defined under Multilateral Instrument 61-101, Protection of Minority Security Holders in Special Transactions. The company is relying on the exemptions from the formal valuation and minority approval requirements under MI 61-101. The company is exempt from the formal valuation and minority approval requirements of MI 61-101 in reliance on sections 5.5(a) and 5.7(1)(a) of MI 61-101 as the fair market value of the transaction, insofar as it involves interested parties, is not more than the 25 per cent of the company's market capitalization.

About Goldhaven Resources Corp.

Goldhaven Resources is a Canadian junior metal exploration company focused on acquiring and exploring highly prospective land packages in North America.

We seek Safe Harbor.