Rockhaven Resources Ltd. announced that Ms. Loralee Johnstone has been appointed to the Rockhaven Board of Directors. Loralee Johnstone has over 25 years of experience in Community and Government Relations, Environmental Management, Permitting, and Policies and Procedures. Loralee holds several senior leadership roles including her current positions as Vice President, Environment and Social Governance at Minto Metals Corp.

and President of the Yukon Chamber of Mines. Her past positions include Vice President, Corporate Social Responsibility at Whitehorse Gold Corp., Director, Permitting & Community Relations at Coeur Mining and key locate roles including Manager for Yukon Environmental and Socio-Economic Assessment Board (YESAB) and Chair of the Yukon Water Board. Rockhaven also announced that, so as to be in compliance with Section 21(b) of the TSX Venture Exchange Policy 3.1, Brad Thrall has replaced Bruce Youngman as a member of Rockhaven's Audit Committee.

Accordingly, Rockaven's Audit Committee now consists of independent directors Bradley J. Shisler and Brad Thrall, as well as director and Corporate Secretary Glenn R. Yeadon.