Northaven Resources Corp. — Share Issue/Capital Change 1998

Feb 20, 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)

The Securities Act (New Brunswick)

Item 1. Reporting Issuer

Patrician Gold Mines Ltd.

Suite 206 - 210 Centrum Boulevard

Orleans, Ontario

K1E 3V7

Item 2. Date of Material Change

February 18, 1998

Item 3. Press Release

The Press Release was issued February 20, 1998 in Orleans, Ontario, transmitted through Canada News Wire Service on February 20, 1998

and was filed electronically through SEDAR as Project No. 00070860.

Item 4. Summary of Material Change

Patrician Gold Mines Ltd. announces the issuance of an aggregate of

575,000 common shares to its contractors for work performed to date.

Item 5. Full Description of Material Change

Orleans, Ontario: Patrician Gold Mines Ltd. (“Patrician”) announces that an aggregate of 575,000 Common Shares at a price of $0.10 per share, were issued to its Contractors on February 18, 1998 for work performed to date. The Contractors, their position in Patrician and number of shares issued are as follows:

Contractor Position Number of Shares

James Burnett Mine Geologist 125,000

Ronald Hall Metallurgist 125,000

Paul Jones Vice-President, Exploration 125,000

Kevin Wright Vice-President, 100,000

Chief Financial Officer

Simon Haynes Consulting Geologist 100,000

to the Board

After this issuance, there will be 12,766,420 issued and outstanding shares of the Company and 13,362,670 on a fully diluted basis.

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.

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 20th day of February, 1998.

PATRICIAN GOLD MINES LTD.

Per: “Signed: Robin Dow”

Robin Dow

President