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NEWS RELEASE TRANSMITTED BY CCNMatthews FOR: GOLD HAWK RESOURCES INC. TSX VENTURE SYMBOL: CGK JULY 14, 2003 - 11:45 ET Gold Hawk Adopts New Stock Option Plan and Grants Options MONTREAL, QUEBEC--Gold Hawk Resources Inc. (CGK: TSX Venture) announces that on May 8, 2003, its Board of Directors adopted the 2003 Stock Option Plan pursuant to which a maximum of 1,550,000 common shares of Gold Hawk may be issued to its directors, officers, employees and consultants. Pursuant to the Plan, an option will be exercisable for a maximum period of 5 years from the date of its grant. Further, the exercise price of options granted pursuant to the Plan will be determined by the Board of Directors of Gold Hawk at the time of the grant but shall in no event be less than the closing price of the common shares of Gold Hawk on the TSX Venture Exchange on the business day immediately preceding the date of the grant. The Plan is subject to regulatory approval, including that of the TSX Venture Exchange. On July 14, 2003 pursuant to the 2003 Stock Option Plan an aggregate of 405,000 options were granted to eight of Gold Hawk's directors and officers. All of the options are exercisable for a period of five years with an exercise price of $0.25 per common share. Gold Hawk's common shares are listed on the TSX Venture Exchange under the symbol CGK. -30-FOR FURTHER INFORMATION PLEASE CONTACT:
Gold Hawk Resources Inc.
President and CEO
(514) 397-8620 (FAX)
The TSX Venture Exchange has not reviewed and does not accept
responsibility for the adequacy or accuracy of this press