Rockhaven Resources Ltd. (TSX VENTURE:RK) ("Rockhaven") announces the
appointment of Larry Donaldson as its new Chief Financial Officer. Mr. Donaldson
replaces Robert Dinning, who has resigned as Chief Financial Officer to pursue
other business interests. Mr. Donaldson is a Chartered Accountant with over 30
years of accounting, auditing and tax experience. He graduated from the
University of British Columbia with a Bachelor of Commerce degree. He is the
managing partner of a local Chartered Accountancy firm and has extensive
experience in public company audits and in accounting and tax planning for
mineral exploration-based companies.


Rockhaven also announces that it has granted incentive stock options under its
Incentive Stock Option Plan to its directors and officers and certain employees
and consultants, entitling them to purchase up to a total of 1,160,000 shares at
a price of $0.25 per share for a period of five years. All of these options are
subject to vesting provisions under which 25% of the options will vest at the
conclusion of each three months during the first year of the exercise period.


Rockhaven also announces that the exercise price of options previously granted
to certain employees and consultants in respect of a total of 470,000 shares has
been re-priced from $1.20 to $0.25 per share, subject to regulatory acceptance.
No options currently held by Rockhaven officers or directors will be re-priced.


About Rockhaven Resources Ltd.

Rockhaven Resources Ltd. is well funded company focused on growth through
exploration of its own wholly-owned projects and continues to work towards
adding new advanced stage projects to its portfolio. For additional information
concerning Rockhaven Resources Ltd. or its various exploration projects please
visit Rockhaven's website at www.rockhavenresources.com.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Rockhaven Resources Ltd.
Matthew Turner
CEO and Director
604-688-2568
mturner@nordacres.com
www.rockhavenresources.com

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