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Gold Hawk Resources Announces Board Appointments

JUN 20, 2006 - 15:23 ET VANCOUVER, BRITISH COLUMBIA--(CCNMatthews - June 20, 2006) - Gold Hawk Resources Inc. ("Gold Hawk" or the "Company") (TSX VENTURE:CGK) is pleased to announce that at the annual general meeting held on June 19, 2006, the shareholders of the Company elected Richard Godfrey to the Board of Directors. Mr. Godfrey was until recently Vice-President of Finance and Chief Financial Officer of Breakwater Resources Ltd. In addition to his election, the shareholders also re-elected to the Board of Directors William Barnett, Colin K. Benner, John D. Bracale, Gordon Bub, Jean Depatie and Michel Tardif.

The Company also wishes to advise that pursuant to the Company's 2006 stock option plan and subject to regulatory approval, the Board of Directors has granted incentive stock options to Richard Godfrey, to purchase up to an aggregate of 250,000 common shares in the capital stock of the Company, exercisable for a period of 5 years, at a price of $0.38 per share.

Gold Hawk is a Canadian natural resource company based in Vancouver, B.C. engaged in the exploration, development and operating of precious and base metal mines. In addition to 100% ownership of the recently acquired Tamboraque Mine in Peru, the Company has exploration properties in Peru and Quebec, Canada.

The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this press release.

FOR FURTHER INFORMATION PLEASE CONTACT:
Gold Hawk Resources Inc.
Mr. Gordon F. Bub
President and C.E.O.
(416) 616-3228
www.goldhawkresources.com