A.I.S. Resources Limited Announces Changes to Board of Directors

Vancouver, British Columbia – October 1, 2015 – A.I.S. Resources Limited (TSX – NEX: AIS.H) (the “Company” or “AIS”) has appointed Kiki Smith to the company’s board of directors. Ms. Smith has been serving as the company’s chief financial officer since May, 2014.

Ms. Smith has over 20 years of experience, assisting private and public companies in the roles of accountant, corporate controller and chief financial officer in mining, oil and gas, real estate, high technology, food production, and investment fund management. Ms. Smith currently provides consulting services in mergers and acquisitions, financial reporting, and regulatory compliance to several public and private companies in the resource, food production and investment sectors. Ms. Smith graduated from the University of British Columbia in 1989 with a bachelor of arts degree in economics. She is member of the Chartered Professional Accountants of British Columbia.

In conjunction with this appointment, Hubert Marleau has resigned as director of the company. The company wishes to thank him for his service and contributions and wishes him the best in his future endeavours.

We seek Safe Harbor.

About A.I.S. Resources
A.I.S Resources Limited a TSX-V listed investment issuer, was established in 1967 and is managed by seasoned professionals who have a long track record of success in the capital markets. Through their extensive business network, they identify and develop early stage projects worldwide that have strong potential for growth with the objective of providing returns for shareholders.

A.I.S. Resources Limited
Martyn Element
President and CEO
T: 604-220-6266
E: melement@aisresources.com

W: www.aisresources.com

ADVISORY: This press release contains forward-looking statements. More particularly, this press release contains statements concerning the anticipated use of the proceeds of the Private Placement. Although the Corporation believes that the expectations reflected in these forward-looking statements are reasonable, undue reliance should not be placed on them because the Corporation can give no assurance that they will prove to be correct. Since forward-looking statements address future events and conditions, by their very nature they involve inherent risks and uncertainties. The intended use of the proceeds of the Private Placement by the Corporation might change if the board of directors of the Corporation determines that it would be in the best interests of the Corporation to deploy the proceeds for some other purpose. The forward-looking statements contained in this press release are made as of the date hereof and the Corporation undertakes no obligations to update publicly or revise any forward-looking statements or information, whether as a result of new information, future events or otherwise, unless so required by applicable securities laws. 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.