GoldHaven Resources Corp. (GOH) Corporate Media Kit

Our Management. DAVID SMITH President ! Leader and Entrepreneur. ! Immersed in the mining industry working in Corporate development and Finance for the last 8 years. ! Co-founded multi-faceted Real Estate Development and Sales company now in operations for 35 years. ! Co-founded two successful environment related companies listed on the TSX. Both companies sold independently and showed shareholders a significant profit. DARRYL JONES CFO ! Finance executive and CPA with 30+ years of public company and project build-out experience. ! Most recently served as CFO of Lupaka Gold Corp. before retiring in June 2018. ! Previous CFO to Corriente Resources, which sold to CRCC- Tongguan in May 2010 for C$680 million. MARLA RITCHIE Corporate Secretary ! Ms. Ritchie brings over 25 years experience in public markets working as an Administrator and Corporate Secretary specializing in resource based exploration companies. ! Currently, she is also the corporate secretary for several companies, including International Tower Hill Mines Ltd. and Trevali Mining Corporation. PATRICK BURNS VP Exploration Canadian geologist with over 40 years experience throughout the Caribbean, Central and South America. ! Directly involved in the discovery of the Escondida porphyry copper deposit in Chile. ! Has been involved in publicly traded mining companies predominantly in Chile for 35 years. 41