Northaven Resources Corp. — Share Issue/Capital Change 1998

Apr 22, 1998

MATERIAL CHANGE REPORT

Pursuant to: Section 67(1)(b) of the Securities Act (British

Columbia)

Section 118(1)(b) of the Securities Act (Alberta)

Section 75(2) of the Securities Act (Ontario)

Section 81(2) of the Securities Act (Nova Scotia)

Item 1. Reporting Issuer

Patrician Gold Mines Ltd.

Suite 206 - 210 Centrum Boulevard

Orleans, Ontario

K1E 3V7

Item 2. Date of Material Change

April 21, 1998

Item 3. Press Release

The Press Release was issued April 21, 1998 in Orleans, Ontario, transmitted through Canada News Wire Service on April 21, 1998 at 16:29 and was filed electronically through SEDAR as Project No. 00085724.

Item 4. Summary of Material Change

Patrician Gold Mines Ltd. announces that it has obtained a receipt from the Ontario Securities Commission for a final prospectus which qualifies the distribution of an aggregate of 2,000,000 common shares and warrants to acquire an additional 2,000,000 common shares at a price of $0.20 on or before February 28, 2000.

Item 5. Full Description of Material Change

See Press Release Attached.

Item 6. Reliance on Section 67(2) of the Securities Act (British Columbia); Section 118(2) of the Securities Act (Alberta); Section 75(3) of the Securities Act (Ontario), Section 81(2) of the Securities Act (Nova Scotia).

CONFIDENTIALITY IS NOT REQUESTED.

Item 7. Omitted Information

No information has been omitted in respect to the material change.

2

Item 8. Senior Officer

Mr. Robin Dow

President

Patrician Gold Mines Ltd.

(613) 834-7088

Item 9. Statement of Senior Officer

The foregoing accurately discloses the material change referred to herein.

DATED at Orleans, Ontario, this 21st day of April, 1998.

PATRICIAN GOLD MINES LTD.

Per: “Signed: Robin B. Dow”

Robin Dow

President

IT IS AN OFFENCE FOR A PERSON TO MAKE A STATEMENT IN A DOCUMENT REQUIRED TO BE FILED OR FURNISHED UNDER THE ACT OR THIS REGULATION THAT, AT THE TIME AND IN LIGHT OF THE CIRCUMSTANCES UNDER WHICH IT IS MADE, IS A MISREPRESENTATION.

Note 1: This form is intended as a guideline. A letter or other document may be used if the substantive requirements of this form are complied with.

Note 2: Where this report is filed on a confidential basis put at the beginning of the report in block capitals "CONFIDENTIAL - [ ]" (section 67 Securities Act British Columbia; section 118 Securities Act Alberta; section 84 Securities Act 1988 Saskatchewan; section 74 Securities Act Ontario; section 74 Securities Act Quebec and section 61 Securities Act Nova Scotia)

Note 3: In Alberta, the date(s) and the stock exchange(s) where the material change is

filed pursuant to section