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RK.V ·

Rockhaven Resources Ltd. Announces Private Placement

Financings

510 – 1100 Melville Street

Vancouver, BC V6E 4A6

604-687-2522

[email protected]

www.rockhavenresources.com

Rockhaven Resources Ltd. Announces Private Placement

Not for dissemination or distribution in the United States and not for distribution to United

States Newswire Services

November 27, 2024 - Rockhaven Resources Ltd. (TSX-V:RK) (“Rockhaven”) announces a

private placement (the “Offering”) of $1,000,000, to consist of the sale of 16,666,667 units

(“Units”) at $0.06 per Unit, with each Unit to consist of one common share and one share purchase

warrant (each a “Warrant”), with each Warrant to entitle the holder to purchase one additional

common share at a price of $0.10 for a period of 36 months from closing.

The proceeds from the Offering will be used for working capital purposes.

The Offering will be non-brokered; however, Rockhaven may pay finder’s fees in accordance with

the rules and policies of the TSX Venture Exchange (“TSX -V”). The Offering is subject to the

completion of formal documentation and receipt of all regulatory approvals, including TSX -V

acceptance.

Rockhaven anticipates that insiders may subscribe for a portion of the Offering. The participation

of insiders in the private placement would constitute a related party transaction within the meaning

of TSX -V Policy 5.9 and Multilateral Instrument 61 -101 – “Protection of Minority Security

Holders in Special Transactions” (“MI 61-101”). If applicable, Rockhaven intends to rely on

exemptions from the formal valuation and minority shareholder approval requirements provided

for under sections 5.5(a) and 5.7(a) of MI 6 1-101 on the basis that the fair market value (as

determined under MI 61 -101) of insider participation in the Offering would not exceed 25% of

Rockhaven’s market capitalization.

About Rockhaven

Rockhaven Resources Ltd. is focused on advancing its 100%-owned, camp-scale Klaza Property,

which hosts the Klaza Deposit and numerous lightly explored exploration targets. Rockhaven has

completed a mineral resource estimate and a preliminary economic assessment on the Klaza

deposit (see Klaza Property Technical Report with an effective date of July 10, 2020 and titled,

“Technical Report and Preliminary Economic Assessment Update for the Klaza Property, Yukon,

Canada.” which can be viewed at www.sedarplus.ca under the Rockhaven profile or on the

Rockhaven website at www.rockhavenresources.com).

Matthew Turner

President, CEO and Director

Rockhaven Resources Ltd.

T:604-687-2522

[email protected]

DRAFT

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The securities referred to in this news release have not been, nor will they be, registered under the

United States Securities Act of 1933, as amended, and may not be offered or sold within the United

States or to, or for the account or benefit of, U.S. persons absent U.S. registration or an applicable

exemption from the U.S. registration requirements. This news release does not constitute an offer

for the sale of securities, nor a solicitation for offers to buy any securities. Any public offering of

securities in the United States must be made by means of a prospectus containing detailed

information about the company and management, as well as financial statements.

NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT

TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS

RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS NEWS RELEASE.

This News Release may contain forward looking statements based on assumptions and judgments of management

regarding future events or results that may prove to be inaccurate as a result of factors beyond its control, and actual

results may differ materially from expected results.