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AIS.V ·

A.i.s. Resources – Appoints Martyn Element CEO and President

Management Changes

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A.I.S. Resources Limited

1120 – 789 West Pender Street

Vancouver BC V6C 1H2 Canada

www.aisresources.com

A.I.S. RESOURCES – APPOINTS MARTYN ELEMENT CEO AND PRESIDENT

Vancouver, British Columbia September 22, 2022 – A.I.S. Resources Limited (TSXV: AIS, OTCQB: AISSF ) (the

“Company” or “AIS”) is pleased to announce the appointment of Martyn Element as CEO and President of the

Company.

Martyn Element has served as Chairman of AIS since 2014. Martyn has been instrumental in raising over a half

billion dollars in financing for public and private companies. Martyn brings a skill set of identifying needs and

developing strategic plans and has a proven track record of successfully advising and marketing business

ventures. He has cultivated an extensive global network of investment and financial contacts and developed

strong working relationships with specialized funds and parties in the mining space.

Martyn Element stated, “I am pleased to accept the role of CEO and look forward to providing a full corporate

update of the recent activities and results at the Company’s lithium and gold properties shortly.”

In conjunction with this appointment, Phillip Thomas has resigned as COO, CEO and President of AIS. He will

remain as a director of the Company and will provide geological consulting services to the Company on certain

projects. The Company thanks Phillip for his significant contributions and wishes him the best in his future

endeavours.

AIS is currently acting as project manager for the Spey Resources (TSXV:SPEY) and Recharge Resources (CSE:RR)

Pocitos drilling program in Argentina.

About AIS Resources Limited

AIS Resources Limited is a publicly traded investment issuer listed on the TSX Venture Exchange focused on

lithium, gold, precious and base metals exploration. AIS’ value add strategy is to acquire prospective

exploration projects and enhance their value by better defining the mineral resource with a view to attracting

joint venture partners and enhancing the value of our portfolio. The Company is managed by a team of

experienced geologists and investment bankers, with a track-record of successful capital markets

achievements.

AIS owns 100% of the 28 sq km Fosterville-Toolleen Gold Project located 9.9 km from Kirkland Lake’s Fosterville

gold mine, a 60% interest in the 57 sq km Bright Gold project (with the right to acquire 100%), a 40% interest

in the 58 sq km New South Wales Yalgogrin Gold Project, and 100% interest in the 167 sq km Kingston Gold

Project in Victoria Australia near Stawell and Navarre. AIS has further options to acquire three lithium

concessions in the Pocitos and Cauchari Salars in Argentina and also has 20% joint venture interest with Spey

Resources Corp. in the Incahuasi lithium brine project and 15% royalty at the Pocitos Salars JV in Argentina.

On Behalf of the Board of Directors,

A.I.S. Resources Limited

Martyn Element

President, CEO, Chairman

Corporate Contact

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A.I.S. Resources Limited

For further information, please contact:

Martyn Element. CEO, Chairman

T: +1-604-220-6266

E:[email protected]

Website:www.aisresources.com

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies

of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

ADVISORY: This press release contains forward-looking statements. Although the Company believes that the

expectations reflected in these forward-looking statements are reasonable, undue reliance should not be

placed on them because the Company 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 forward-looking statements contained in this press release are made as of the date hereof

and the Company 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.