GoldHaven Resources Corp. (GOH) Corporate Media Kit

Our Directors. GORDON ELLIS Advisor ! Over 50 years of involvement in the mining industry and resource development. ! Professional engineer and entrepreneur. ! Has held multiple senior management and director roles in public mining companies and a multi-billion dollar ETF fund. ! Holds an MBA in International Finance as well as a Chartered Directors designation. SCOTT DUNBAR Advisor ! PhD Geophysics & Civil Engineering, Stanford University. ! Professor & Department Head of Mineral Extraction and Mining Innovation at UBC. ! Head of UBC Department of Mining Engineering. ! Has been involved in projects around the world in regards to mining exploration, geotechnical engineering and mine design. 42 DAVID SMITH President & Director ! 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 as going concerns and showing shareholders a significant profit. PATRICK BURNS VP Exploration & Director ! 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.