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A.I.S. Resources Appoints Andrew Neale as President and Chief Executive Officer

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 Andrew Neale as President

and Chief Executive Officer

May 23, 2023

Vancouver, British Columbia – A.I.S. Resources Limited (TSX-V: AIS, OTCQB: AISSF, FRA: 5YHA ) (the

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

of the Company, in addition to his role as Director as announced on March 15th, 2023.

Martyn Element, Chairman, stated, “Speaking on behalf of AIS we are pleased that Andrew Neale has

agreed to join our executive team, allowing me to re-focus my efforts as Chairman of the Board. Andrew

has extensive experience at the executive level with both public and private companies, in Canada and

overseas, that he will bring to bear on both our Argentinian lithium projects, and our Australian gold

projects. We are delighted to be able to attract an individual of Andrew’s calibre to the AIS team.”

Andrew Neale commented, “As a Director of AIS I have had the opportunity to review the existing

agreements on the Argentinian lithium projects, and fully appreciate the benefits that these agreements

bring to the current concession holders, AIS, and the sub-optionors Spey, Recharge and C29. My initial

efforts will be to ensure that these agreements are executed as written and work with our partners to

advance these high potential lithium projects. Last week I was in Australia for a week of meetings with

technical experts and members of the financial communities in Melbourne and Perth regarding the high

potential AIS exploration concessions. I see great opportunities in these properties and look forward to

continuing their development for the benefit of AIS and our shareholders.”

About A.I.S. Resources Limited

A.I.S. Resources Limited is a publicly traded investment issuer listed on the TSX Venture Exchange

focused on lithium, gold, and other natural resource opportunities. AIS’s value add strategy is to acquire

early-stage projects and provide technical and financial support to enhance their value. The Company is

managed by a team of experienced engineers, geologists, and investment bankers, with a track-record

of successful capital market achievements.

AIS has a 20% joint venture interest with Spey Resources Corp. in the Incahuasi lithium brine project in

Argentina. AIS has further options to acquire four lithium concessions in the Pocitos Salar and one

lithium concession in the Cauchari Salar in Argentina. AIS has granted the option to acquire the Pocitos

1 and 2 licences to Spey Resources by June 30, 2023 (subsequently optioned by Spey to Recharge

Resources Ltd.). When exercised AIS will retain a 7.5% royalty. AIS has granted an option to acquire an

80% interest in the Pocitos 7 and 9 licences to C29 Metals Limited by June 30, 2023. AIS owns 100% of

the 28 km2 Fosterville-Toolleen Gold Project located 9.9 km from Kirkland Lake’s Fosterville gold mine, a

60% interest in the 57 km2 Bright Gold Project (with the right to acquire 100%), and 100% interest in the

167 km2 Kingston Gold Project in Victoria, Australia near Stawell and Navarre.

On Behalf of the Board of Directors,

AIS Resources Ltd.

Martyn Element

Chairman

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A.I.S. Resources Limited

Corporate Contact

For further information, please contact:

Martyn Element, 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.