Mr. Bonn Smith reports

GOLDHAVEN ANNOUNCES NON-BROKERED PRIVATE PLACEMENT

Goldhaven Resources Corp. has arranged a non-brokered private placement of up to eight million units at 25 cents per unit for gross proceeds of up to $2-million.

Each unit consists of one common share of the company and one common share purchase warrant. Each warrant will entitle its holder to purchase one common share in the capital of the company at a price of 50 cents per warrant share at any time prior to 24 months following the closing of the offering.

If the corporation's common shares have a closing price on the Canadian Securities Exchange at or above a price of 75 cents per common share for a period of 10 consecutive trading days, the corporation may give notice by news release that expiration of the warrants will be accelerated to 30 days from the date of providing such notice.

Insiders may participate in the offering and finders' fees may be payable in connection with the offering.

All securities issued in connection with the offering will have a four-month-and-one-day hold period in Canada from the closing of the offering.

Net proceeds of the offering will be used for exploration expenditures, administrative and general working capital.

Insiders of the company participating in the foregoing offering will constitute a related party transaction as defined under Multilateral Instrument 61-101, Protection of Minority Security Holders in Special Transactions. Any such participation is exempt from the formal valuation and minority shareholder approval requirements of MI 61-101 as neither the fair market value of the securities acquired by the insiders, nor the consideration for the securities paid by such insiders, is expected to exceed 25 per cent of the company's market capitalization. Net proceeds of the offering will be used for general working capital.

About Goldhaven Resources Corp.

Goldhaven is a Canadian junior exploration company focused on acquiring and exploring highly prospective land packages in North America and South America. The company's projects include: the flagship Magno project, a district-scale polymetallic property adjacent to the historic Cassiar mining district in British Columbia; the Three Guardsman project, which exhibits significant potential for copper and gold-skarn mineralization; the Copecal gold project, a drill-ready gold project located in Mato Grosso, Brazil, with a six-kilometre strike of anomalous gold-in-soil samples; and the three critical mineral projects with extensive tenement packages totalling 123,900 hectares, namely the Bahia South, Bahia North and Iguatu projects, located in Brazil.

We seek Safe Harbor.