Mr. Bonn Smith reports

GOLDHAVEN ANNOUNCES CLOSING OF PRIVATE PLACEMENT

Goldhaven Resources Corp. has closed its previously announced non-brokered private placement of units of the company. The company issued an aggregate of 6,141,303 units at a price of 25 cents per unit for gross proceeds of approximately $1,535,325, with each unit composed of one common share of the company and one common share purchase warrant. Each warrant is exercisable to acquire one common share at a price of 50 cents per warrant share for a period of 24 months from the date of issuance.

Insider participation included Bonn Smith, chief executive officer and president, for 360,000 units and Sead Hamzagic, chief financial officer, for 400,000 units. Such participation is considered to be a related-party transaction as defined under Multilateral Instrument 61-101 (Protection of Minority Security Holders in Special Transactions). The transaction will be exempt from the formal valuation and minority shareholder approval requirements of MI 61-101 as neither the fair market value of any units issued to, nor the consideration paid by, such persons will exceed 25 per cent of the company's market capitalization.

All securities issued in connection with the offering are subject to a hold period of four months and one day pursuant to applicable securities laws. In connection with the offering, the company issued 111,230 non-transferable broker warrants, with each broker warrant exercisable to acquire one common share at a price of 50 cents for a period of 24 months from the date of issuance, and paid cash finders' fees in the aggregate amount of $27,807.50.

The company intends to use the net proceeds of the offering for exploration expenditures, administrative expenses and 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 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 three critical mineral projects with extensive tenement packages totalling 123,900 hectares: Bahia South, Bahia North and Iguatu projects, located in Brazil.

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