Mr. Bonn Smith reports

GOLDHAVEN CLOSES NON-BROKERED PRIVATE PLACEMENT

Pursuant to its news release dated Jan. 30, 2024, Goldhaven Resources Corp. has closed the non-brokered private placement through the issuance of 4,381,375 units at six cents per unit for gross proceeds of $262,882.50. Each unit consisted of one common share of the company and one common share purchase warrant entitling the holder to purchase an additional common share of the company at a price of nine cents per share for a period of 36 months from the closing of the offering.

In connection with the offering, several insiders of the company participated, including W. Scott Dunbar and Gordon Ellis -- both directors of the company; and officers Bonn Smith, Sead Hamzagic through his company (Hazmagic Holdings Inc.) and Marla Ritchie all participated as to an aggregate $97,602. These transactions constituted a related party transaction 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 25 per cent of the company's market capitalization.

A finder's fee was paid to Canaccord Genuity Corp. ($2,100 and 35,000 finder warrants).

All securities issued in connection with the offering have a four-month-and-one-day hold period in Canada expiring on June 16, 2024.

Net proceeds of the offering will be used for general working capital.

About Goldhaven Resources Corp.

Goldhaven Resources is a Canadian junior metal exploration company focused on acquiring and exploring highly prospective land packages in Canada. Goldhaven is making exploration progress at its Smoke Mountain property, which is strategically located in the central British Columbia porphyry-epithermal belt in close proximity to Surge Copper's Berg project. Goldhaven engages pro-actively with local and indigenous rightsholders and seeks to develop relationships and agreements that are mutually beneficial to all stakeholders.

We seek Safe Harbor.