AIS.H

A.I.S. RESOURCES LTD. (TSX VENTURE:AIS.H) (the "Corporation") is pleased to
announce that effective immediately it has appointed Mr. Martyn Element to its
Board of Directors (the "Board"). Mr. Element's appointment to the Board will
fill the vacancy created by the concurrent resignation of Ms. Vanessa Rennie.
The Corporation also announces that effective immediately Mr. William H. Smith
has resigned as the President and Chief Executive Officer of the Corporation and
Mr. Element has been appointed as the President and Chief Executive Officer of
the Corporation to fill such vacancy. Mr. Smith will continue to act as a
director of the Corporation. 


Mr. Element, founder and President of Element and Associates, which he formed in
1989, has experience in sourcing and pursuing new business ventures globally and
has attained a proven track record of securing financing for these
opportunities. Mr. Element's network has been cultivated extensively while in
his position at Element and Associates where he has developed strong working
relationships with specialized funds from around the world, as well as high net
worth individuals for private and public equity financings. 


Neither TSX Venture Exchange nor its Regulation Services Provider (as that term
is defined in policies of the TSX Venture Exchange) accepts responsibility for
the adequacy or accuracy of this release.


FOR FURTHER INFORMATION PLEASE CONTACT: 
A.I.S. Resources Limited
c/o Aeonian Capital Corporation
Attention: Mr. Alan Smith
(403) 237-7766

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