October 31, 2008 - Rockhaven Resources Ltd. (TSX-V:RK) (“Rockhaven”) announces the following changes to its Board of Directors and management. All changes are effective today.Mr. Matthew Turner
has assumed the role of Chief Executive Officer. Mr. Turner obtained a Bachelor of Science degree in Earth and Ocean Science (Specialization Geology) from the University of British Columbia in 2002. He has been involved in mineral exploration since 1997 and supervised field work at Rockhaven’s wholly owned Plata Project in summer 2008. Mr. Turner has managed and participated in numerous exploration projects throughout Western Canada, focusing mainly on vein, IOCG and diamond deposits.Mr. Ian Talbot
has taken the role of Chief Operating Officer. Mr. Talbot brings over 25 years of experience in the mineral exploration industry as both a lawyer and an exploration geologist. As a geologist he has worked with both junior and major resource companies. As a lawyer, he has practiced exclusively in the areas of mining and securities law in private practice and as in-house counsel with BHP Billiton World Exploration Inc. Mr. Talbot is also the President and Chief Executive Officer of Arcus Development Group Inc., a TSX-Venture Exchange company operating in Mexico.Mr. Robert Dinning
has accepted the position of Chief Financial Officer. Mr. Dinning is a Chartered Accountant, and a lifetime member of The Alberta Institute of Chartered Accountants having qualified with the firm of Peat Marwick Mitchell & Co, now known as KPMG. In 1976, with a background in corporate services including finance, accounting systems and general corporate management, Mr. Dinning became a self employed management or business consultant specializing in general corporate management, accounting systems and filing requirements for public companies in the mining, high tech, and forestry industries. Mr. Dinning is currently an officer and director of four other publicly trading mineral exploration companies.Mr. James Stephen
has resigned as Chief Executive Officer but will continue to be active in the Company’s affairs and will act as a consultant to the Board of Directors.
Mr. Dinning and Mr. Talbot will replace Mr. Douglas Eaton
who has resigned as Chief Financial Officer and Chief Operating Officer in order to focus more of his attention on Strategic Metals Ltd., which holds approximately 43% of Rockhaven’s shares. Mr. Eaton will continue to offer geological and managerial consulting services to the Company on a priority basis.
For updated information concerning Rockhaven Resources Ltd. or its various exploration projects please visit our website at www.rockhavenresources.com
Rockhaven Resources Ltd.
ROCKHAVEN RESOURCES LTD.
Per: Robert C. Carne, President
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