Corporate Information

A.I.S. Resources Limited
Since 1967

CANADIAN OPERATIONS
Suite 2300 – 1177 West Hastings Street
Vancouver BC Canada V6E 2K3
T: 1-604-687-6820
F: 1-604-909-4682

HEAD OFFICE
P.O. Box N-8181
308 East Bay Street
Nassau, Bahamas

Public Company Details
Trading Symbol: TSX-V : AIS.H
CUSIP Number: 001430
Audited Financials: Year End December 31.

Shares Outstanding:
Issued and Outstanding: 26,626,521
Warrants: 4,928,660 @ $0.14 CAD Expiry 08/19/2017
Warrants: 1,512,500 @ $0.20 CAD Expiry 08/19/2017
Warrants: 666,667 @ $0.25 CAD Expiry 09/19/2017
Warrants: 1,048,960 @ $0.40 CAD Expiry 10/31/2017
Options: 2,191,250 @ $0.15 CAD / @ $0.25 CAD / @ $0.28 CAD / @ $0.60 CAD
Total Shares / Warrants / Options: 31,556,213

Company Directors
Martyn Element, Chairman of the Board, Director
Marc Enright-Morin, President & CEO, Director
Phillip Thomas, Chief Operating Officer, Director
Kiki Smith, Chief Financial Officer

Auditor
Jackson & Company
Chartered Accountants
Suite 800 – 1199 West Hastings St.
Vancouver, BC Canada V6E 3T5
www.jacksoncompany.ca

Transfer Agent
Alliance Trust Company
Suite 1010 – 407-2nd Street SW
Calgary, AB T2P 2Y3
Vancouver, BC Canada V6C 3B9
T 1 604-661-9400
F 1 604-661-9549
www.alliancetrust.ca