NORTHAVEN RESOURCES CORP. (TSX VENTURE: NTV) is pleased to announce that it has cancelled a total of 15,000,000 previously issued warrants which were surrendered by the holders for cancellation effective August 29, 2011. This reduces the total number of warrants outstanding (including those issued in connection with the Private Placement which closed on August 16, 2011) from 27,632,851 to 12,632,851 warrants, representing approximately a 54% reduction in Northaven's outstanding warrants.

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

Allen D. Leschert, CEO

For further information, please visit Northaven's website at http://www.northavenresources.com.

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.

The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this news release.

Contacts: Northaven Resources Corp. Malcolm Fraser President 604 696-3608 malcolm@northavenresources.com Northaven Resources Corp. Allen Leschert CEO 604.696.3600 allen@northavenresources.com

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