Northaven Cancels 15,000,000 Warrants

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.