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APPOINTMENT OF MICHAEL J. KUTA AS CORPORATE SECRETARY


December 4, 2006

GHG Resources Limited (the “Company”) announces that as of the date hereof, Sharon Lewis has tendered her resignation as Corporate Secretary and that Mr. Michael J. Kuta of Vancouver, British Columbia has been appointed to hold office for the ensuing year or until his successor is appointed. 

ON BEHALF OF THE BOARD

“Christopher Fung”

Christopher Fung
President and Director

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

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