Mr. Bonn Smith reports

GOLDHAVEN SECURES SMOKE MOUNTAIN OPTION & ANNOUNCES PRIVATE PLACEMENT

Goldhaven Resources Corp. has arranged a non-brokered private placement of up to 4,166,667 units at six cents per unit for gross proceeds of up to $250,000. Each unit will consist 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.

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 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. 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 exceeds 25 per cent of the company's market capitalization.

The company has amended the Smoke Mountain option agreements and secured the property. The optionors agreed to extend the remaining cash payments with the issuance of the required share payments as follows: (i) on Jan. 19, 2024, the company entered into a second amendment option agreement with the optionors of interest in regard of four mineral tenures, whereby the company would issue 214,286 common shares in order to amend and extend the required 24-month option cash payment of $100,000 from Jan. 15, 2024, to June 3, 2024. All other terms and conditions remain in effect pursuant to the original agreement; and (ii) the company entered into another second amendment option agreement with the optionors whereby the company would issue 80,357 common shares in order to amend and extend the required 12-month option cash payment of $37,500 to on or before March 8, 2024, to June 3, 2024. All other terms and conditions remain in effect pursuant to the original agreement.

In order for the company to focus on the Smoke Mountain project and other worthy projects, the company has returned its earn-in interest in the Pat's Pond and O'Neill properties to the property optionor.

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.