A.I.S. Resources announces changes to its Board of Directors. With the passing of Lady Edith

FOR IMMEDIATE RELEASE January 28, 2011 STOCK SYMBOL: AIS

PRESS RELEASE – A.I.S. Resources Announces Changes to the Board of Directors

A.I.S. Resources announces changes to its Board of Directors. With the passing of Lady Edith Turnquist, the Board of Directors appointed Caryl Lashley of Nassau Bahamas to the Board of Directors. Andrew S. Burgess has also resigned from the Board and as Chief Financial Officer at year end. Alan Smith, CEO, said, “We believe we have found an excellent replacement for Lady Edith Turnquist in our jurisdiction of incorporation. We also wish to thank Drew Burgess for his many years of faithful service to the Company.”

For additional Information contact:

C. Alan Smith, Chief Executive Officer, AIS Resources Limited

Telephone: 403 569 4332