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GOH.CN ·

GoldHaven Adds Strength to its Board of Directors with the Appointment of Bertram T. von Plettenberg and Grants Stock Options

Management Changes Share Capital & Compensation

#2710 – 200 Granville Street, Vancouver, BC V6C 1S4 • Tel. 604-638-5938 • Fax 604-408-7499

Web. www.goldhavenresources.com

GoldHaven Adds Strength to its Board of Directors with

the Appointment of Bertram T. von Plettenberg and

Grants Stock Options

Vancouver, British Columbia – (CNW – October 26, 2022) – GoldHaven Resources Corp. (CSE:

GOH) (OTCQB: GHVNF) (FSE: 4QS) (“GoldHaven” or the “Company”) is pleased to

announce that Bertram T. von Plettenberg has joined the Company’s Board of Directors as well

as Strategic Advisor to the GoldHaven management team.

Mr. von Plettenberg brings significant financial and operating expertise to the Company,

specifically with respect to the junior-mining sector in Chile. Bertram holds an MBA (INSEAD,

Fontainebleau) and a Law Degree (ICADE).

“I look forward to assisting GoldHaven towards successfully realizing the large value potential

that has been created over the past few years with respect to its Canadian and Chilean exploration

assets,” states Bertram von Plettenberg. “With its highly prospective land packages, GoldHaven

is well positioned to deliver exceptional shareholder value , especially against a likely

stagflationary-fuelled macro-environment.”

Justin Canivet, GoldHaven’s CEO, comments: “I am very pleased with the addition of Bertram

to GoldHaven’s Board of Directors. His corporate finance expertise, complemented with his

years of on-the-ground experience in Latin America, will be invaluable as we execute the

Company’s strategy towards a major discovery in Chile.”

Stock Option Grant

The Company further reports that, pursuant to the Company’s Incentive Stock Option Plan, the

Company has granted incentive stock options to certain directors, officers and consultants of the

Company to purchase up to 3,450,000 common shares in the capital stock of the Company. The

options are exercisable on or before October 26, 2027 at an exercise price of CAD 0.08 per share.

About GoldHaven Resources Corp.

GoldHaven Resources Corp. is a Canadian junior precious metals exploration Company focused

on acquiring and exploring highly prospective land packages in both Canada and Chile.

GoldHaven maintains a strategic presence in the gold and silver rich Maricunga Gold Belt of

Northern Chile which is host to several mining and advanced exploration projects including

Salares Norte (Gold Fields), Esperanza (Kingsgate Consolidated), La Coipa (Kinross), Cerro

Maricunga (Fenix Gold), Lobo- Marte (Kinross), Volcan (Volcan), Refugio (Kinross/Bema),

Caspiche (Goldcorp/Barrick), and Cerro Casale (Goldcorp/Barrick). The Company has identified

a total of 12 high- priority targets at its Alicia and Roma project areas in the Maricunga within a

GoldHaven Resources Corp.

News Release 2 October 26, 2022

#2710 – 200 Granville Street, Vancouver, BC V6C 1S4 • Tel. 604-638-5938 • Fax 604-408-7499

Web. www.goldhavenresources.com

prominent regional NW-SE structural trend along strike from Gold Fields’ Salares Norte deposit

(5.2 million ounces of Gold1). These targets have been designated “High Priority” due to the extent,

pervasive alteration, favourable geology, highly anomalous rock geochemical results, and their

relative proximity to existing deposits. GoldHaven is also making exploration progress at its

Smoke Mountain property (Canada) which is strategically located in the Central British Columbia

Porphyry-Epithermal Belt in close proximity to Surge Copper’s Berg project, as well as its Pat’s

Pond project in Newfoundland’s Central Newfoundland Gold Belt (Canada). Pat’s Pond is

strategically located less than 20km from Marathon Gold’s 3.14 Moz2 Valentine Gold Project and

on strike from the Boomerang/Domino VMS deposit. Pat’s Pond is highly prospective for gold,

copper, silver and zinc and has large scale discovery potential. GoldHaven engages proactively

with local and Indigenous rightsholders and seeks to develop relationships and agreements that are

mutually beneficial to all stakeholders.

Note: The deposits/mines near GoldHaven’s properties provide geologic context, but this is not necessarily indicative that

GoldHaven properties host similar grades or tonnages of mineralization.

On Behalf of the Board of Directors

Justin Canivet, CFA

Chief Executive Officer

For further information, please contact:

Bonn Smith,

Business Development

www.goldhavenresources.com

[email protected]

Office Direct: (604) 638-3073

Neither the CSE nor its Regulation Services Provider (as that term is defined in the policies of the

CSE- Canadian Securities Exchange) accepts responsibility for the adequacy or accuracy of this

release.

News Release References

1 Jamasmie, C., 2019. Gold Fields Salares Norte project in Chile granted environmental permit. December 18, 2019, 9:29am.

Exploration Intelligence Latin America Gold Silver. https://www.mining.com/gold-fields-salares-norte-project-in-chile-granted-

environmental-permit/

2 https://marathon-gold.com/valentine-gold-project/

Cautionary Statements Regarding Forward Looking Information

This news release contains forward-looking statements and forward-looking information (collectively, "forward

looking statements") within the meaning of applicable Canadian and U.S. securities legislation, including the United

States Private Securities Litigation Reform Act of 1995. All statements, other than statements of historical fact,

included herein including, without limitation, the intended use of the proceeds received from the Offering, the possible

acquisition of the Projects, the Company's expectation that it will be successful in enacting its business plans, and the

GoldHaven Resources Corp.

News Release 3 October 26, 2022

#2710 – 200 Granville Street, Vancouver, BC V6C 1S4 • Tel. 604-638-5938 • Fax 604-408-7499

Web. www.goldhavenresources.com

anticipated business plans and timing of future activities of the Company, are forward-looking statements. Although

the Company believes that such statements are reasonable, it can give no assurance that such expectations will prove

to be correct. Forward-looking statements are typically identified by words such as: "believes", "will", "expects",

"anticipates", "intends", "estimates", "plans", "may", "should", "potential", "scheduled", or variations of such words

and phrases and similar expressions, which, by their nature, refer to future events or results that may, could, would,

might or will occur or be taken or achieved. In making the forward-looking statements in this news release, the

Company has applied several material assumptions, including without limitation, that investor interest will be

sufficient to close the Offering, and the receipt of any necessary regulatory or corporate approvals in connection with

the Offering and the Assignment, that there will be investor interest in future financings, market fundamentals will

result in sustained precious metals demand and prices, the receipt of any necessary permits, licenses and regulatory

approvals in connection with the future exploration and development of the Company's projects in a timely manner,

the availability of financing on suitable terms for the exploration and development of the Company's projects and the

Company's ability to comply with environmental, health and safety laws.

The Company cautions investors that any forward-looking statements by the Company are not guarantees of future

results or performance, and that actual results may differ materially from those in forward-looking statements as a

result of various factors, including, operating and technical difficulties in connection with mineral exploration and

development activities, actual results of exploration activities, the estimation or realization of mineral reserves and

mineral resources, the inability of the Company to obtain the necessary financing required to conduct its business and

affairs, as currently contemplated, the inability to close the Offering, the inability of the Company to enter into

definitive agreements in respect of the Letters of Intent which are the subject of the Assignment, the timing and amount

of estimated future production, the costs of production, capital expenditures, the costs and timing of the development

of new deposits, requirements for additional capital, future prices of precious metals, changes in general economic

conditions, changes in the financial markets and in the demand and market price for commodities, lack of investor

interest in future financings, accidents, labour disputes and other risks of the mining industry, delays in obtaining

governmental approvals, permits or financing or in the completion of development or construction activities, changes

in laws, regulations and policies affecting mining operations, title disputes, the inability of the Company to obtain any

necessary permits, consents, approvals or authorizations, including by the Exchange, the timing and possible outcome

of any pending litigation, environmental issues and liabilities, and risks related to joint venture operations, and other

risks and uncertainties disclosed in the Company's latest interim Management's Discussion and Analysis and filed

with certain securities commissions in Canada. All of the Company's Canadian public disclosure filings may be

accessed via www.sedar.com and readers are urged to review these materials.

Readers are cautioned not to place undue reliance on forward-looking statements. The Company undertakes no

obligation to update any of the forward-looking statements. The Company undertakes no obligation to update any of

the forward-looking statements in this news release or incorporated by reference herein, except as otherwise required

by law.