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Gold/Mining/Energy : Glenhaven Resources GHM-CDNX

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To: CB. who wrote ()	10/22/1998 3:29:00 PM
From: R.A.K.	Read Replies (1) of 234

NEWS RELEASE: Thursday, October 22, 1998 Resignation of Gary Powell; Board Appointment GLENHAVEN RESOURCES INC ("GNN-Y") - Resignation of Gary Powell; Board Appointment Donald McInnes, President of Glenhaven Resources Inc., reports that Mr. Gary Powell has resigned as Vice-President Corporate Development, effective immediately. On behalf of the shareholders, the Board of Directors and the management of the Company wish to thank Mr. Powell for his contribution to the growth of Glenhaven Resources. The Company is pleased to announce the appointment of Mr. Rupert A. Legge B.B.A., LL.B. to the Board of Directors. Ms. Janice Elliott has been appointed as Corporate Secretary. TEL: (604) 684-0454 Donald McInnes FAX: (604) 682-3727 Graham Johnson TEL: (416) 781-9268

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