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Havilah Announces Appointment of Ron Clayton as President and CEO

Management Changes

Havilah Announces Appointment of Ron Clayton as President and CEO

Toronto, Ontario, January 14, 2019 - Havilah Mining Corporation (“Havilah” or the "Company" -

TSXV: HMC) is pleased to announce the appointment of Ron Clayton as P resident and Chief Executive

Officer of the Company, effective January 15, 2019.

Mr. Clayton replaces Blair Schultz, who stepped in and led the Company since his appointment on June

29, 2018. Mr. Schultz will remain as the Chairman of the Board of Directors of the Company.

Mr. Clayton has over 38 years of experience in the mining industry. Over his career, he has successfully

guided companies through the mining company life cycle, including advanced stage exploration,

development, construction and mining. He was recently the President, Chief Executive Officer and Director

of Tahoe Resources, retiring on June 15, 2018. During Mr. Clayton ’s tenure at Tahoe Resources, he

oversaw the permitting, construction and start -up of their core asset, the Escobal Mine in Guatemala, and

was integral to their advancements in both Peru and Canada. Prior to joining Tahoe, he was Senior Vice

President, Operations, and the General Manager of several underground mines for Hecla Mining Company.

He also held the position o f Vice President, Operations with Stillwater Mining Company and a number of

engineering and operations management positions with Climax Molybdenum Company and Homestake

Mining Company. Mr. Clayton earned his Bachelor of Science Degree in Mining Engineering from the

Colorado School of Mines and is a graduate of the Tuck School of Business Executive Program at

Dartmouth College.

"We are very pleased that Ron has accepted the role of President and CEO," stated Blair Schultz, Chair of

the Board of Havilah and c urrent interim President and CEO. "His extensive experience in the gold sector

and operational background will be of tremendous benefit, and his proven track record of developing

projects and producing results will be invaluable as we advance the Company's corporate strategy."

"I am excited to be a part of what I envision to be a robust growth period for Havilah and look forward to

leading the Company through this transformational stage " stated Mr. Clayton. "From what I have seen,

there are significant opportunities to expand the existing resources at Havilah, optimize current operations,

and create value for our shareholders through a disciplined approach to both growth and productivity

enhancement."

In connection with Mr. Clayton being appointed as President and CEO , he has been granted 400,000

options to purchase common shares of the Company pursuant to the Company's Share Option Plan. Such

options have an exercise price of $0.31 per common share and expire on January 15 , 2024. The options

vest as to one-third immediately and one-third after the first and second anniversaries of the date of grant.

Mr. Clayton has also been granted 500,000 restricted share units (“RSU”), to vest one-third upon approval

of the Company’s shareholders of the RSU plan at the Annual General Meeting and one-third after the first

and second anniversaries from the effective date of his appointment.

The Company is also pleased to announce that Shaun Heinrichs, Interim Chief Financial Officer, will

continue as the Company’s Chief Financial Officer. Mr. Heinrichs has been involved with the Company

since the spin out from Klondex Mines earlier in 2018, and has been a key part of the transition team since

that time. Mr. Heinrichs has over 20 years of experience, primarily in the mining industry, working mostly

with Canadian and US publicly listed companies at various stages of development, including early stage

exploration to underground producing mines.

About Havilah Mining Corporation

Havilah is a junior gold producer that owns the True North mine and mill complex currently processing

historic tails. In addition to operating True North in Bissett, Manitoba, Havilah owns approximately 43,600

hectares of land surrounding the 40 hectare package that True North is located. Havilah believes their Rice

Lake land package is a prime exploration opportunity to create a mining district with a central milling

facility. Also, the Company owns the Tully project in Timmins, Ontario. The Company inte nds to focus on

both organic growth opportunities and accretive acquisition opportunities in North America.

ON BEHALF OF THE BOARD OF DIRECTORS

Blair Schultz

Chairman and Interim President and Chief Executive Officer

For more information, please contact:

Shaun Heinrichs

Chief Financial Officer

(604) 674-1293

[email protected]

www.havilahmining.com

Neither the TSXV nor its Regulatory Services Provider (as that term is defined in the policies of the TSXV)

accepts responsibility for the adequacy or accuracy of this news release.