NTV

NORTHAVEN RESOURCES CORP. (TSX VENTURE:NTV) is pleased to announce the
appointment of David Watkinson, P. Eng. to the Northaven Board of Directors,
replacing Chilwin Cheng, who has resigned in order to focus on his law practice
and other interests. The Company would like thank Mr. Cheng for his past service
to the Company and wish him all the best in his future endeavors. 


Dave Watkinson is a professional mining engineer with over 30 years of
experience in the mining industry. He has extensive background in mine
permitting, feasibility studies, project development, project management, due
diligence studies, technical evaluations, and mine re-engineering and has taken
projects from grass roots exploration to successful operation. Mr. Watkinson has
been responsible for management of large capital projects in Canada, the United
States and the Philippines. He has held progressively senor positions with
Placer Dome Inc., Kinross Gold Corporation, Thyssen Mining Construction and
Vulcan Materials Company and is currently the President and CEO of Emgold Mining
Corporation. Mr. Watkinson holds a B.S. in Applied Science, Mining Engineering
from Queen's University, Kingston, Ontario (1985) and is a Registered
Professional Engineer in the Province of Ontario. 


"Dave brings both solid technical qualifications and significant industry
experience to our Board and will make a valuable addition to our team," said
Allen Leschert, CEO and Board Chairman. "I've enjoyed working with Dave in the
past and look forward to his contributions to the Board of Northaven." 


The foregoing appointment will take effect immediately.

On behalf of the Board of Directors of NORTHAVEN RESOURCES CORP.

Malcolm B. Fraser, President

This news release may contain assumptions, estimates, and other forward-looking
statements regarding future events. Such forward-looking statements involve
inherent risks and uncertainties and are subject to certain factors, many of
which are beyond Northaven's control, which may cause actual results or
performance to differ materially from those currently anticipated in such
statements.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Northaven Resources Corp.
Malcolm Fraser
President
604 696-3608
malcolm@northavenresources.com


Northaven Resources Corp.
Allen Leschert
CEO
604 696-3600
allen@northavenresources.com
www.northavenresources.com/

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