Mr. Carl Huston consents to act as a Director of the Company

December 31, 2003

The Company reports that Mr. James D. Briscoe has resigned as a director of the Company.

The Company is pleased to report that Mr. Carl D. Huston has consented to act as a director of the Company. Mr. Huston is a Professional Engineer and Professional Prospector with over 40 years of experience. Mr. Huston has been a self-employed geological consultant in the Red Lake area since 1980. Mr. Huston has also previously acted as a director of various exchange issuers.

The Company also announces at this time that it has issued the third tranche of 25,000 common shares in connection with an Option Agreement dated December 19, 2001 between the Company and 1304850 Ontario Inc., wherein the Company had been granted an option to acquire a 100% interest in and to the Slate Bay Property located in Red Lake Area, Ontario. The shares will be subject to a hold period and shall not trade until April 19, 2004.

About Skyharbour Resources Ltd.:

Skyharbour Resources is a mineral exploration company that focuses on the acquisitions of and exploration of gold projects in Northwestern, Ontario. It has options or interests in 9 mineral properties located in the Red Lake greenstone belt.

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