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AIS.V ·

A.I.S. Resources Closes Non-Brokered Private Placement

Financings

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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 Closes Non-Brokered Private Placement

Vancouver, British Columbia, April 25, 2025 – A.I.S. Resources Limited (TSXV: AIS, OTC- PINK:

AISSF) (“AIS” or the “Company”) announces the Company has closed its non-brokered private

placement of 1,232,417 units (“Units”) at a price of $0.035 per unit for gross proceeds of

$43,135 (the “Private Placement”).

Each Private Placement Unit consists of one common share and one transferable share purchase

warrant. Each warrant will entitle the holder thereof to purchase one additional common share

for a period of 2 years from the closing date of the offering at a price of $0.05 per common

share.

Closing of the Private Placement is subject to final acceptance by the TSX Venture Exchange. All

securities issued in connection with the Private Placement will be subject to a four-month hold

period from the closing date under applicable Canadian securities laws. Proceeds of the private

placement will be used for general working capital purposes. There are no proposed payments

to non-arm’s length parties of the Company, and to persons conducting Investor Relations

activities.

The participation of certain insiders, being "related parties" of AIS means that the Private

Placement is considered related party transactions within the meaning of Multilateral

Instrument 61-101 – Protection of Minority Security Holders in Special Transactions ("MI 61-

101"). The related party transactions will be exempt from minority approval, information

circular and formal valuation requirements of MI 61-101 pursuant to the exemptions contained

in Sections 5.5(b) as AIS is not listed on a specified market within the meaning of MI 61-101 and

5.7(1)(b) of MI 61-101, as neither the fair market value of the gross securities to be issued under

the related party transactions nor the consideration to be paid by the insiders will exceed

$2,500,000.

AIS' Key Gold Projects in Australia:

1. Fosterville-Toolleen Gold Project

o AIS holds a 100% interest in the 28 km² Fosterville-Toolleen Exploration License

(EL6001), located just 10 km east of Agnico Eagle’s renowned Fosterville gold mine.

o Promising drill targets have been identified at Toolleen, with geological characteristics

similar to the high-grade Fosterville mine.

2. Bright Gold Project

o AIS has a 60% stake in the 58 km² Bright Exploration License (EL6194), with the option

to acquire full ownership.

o The Company is currently reviewing results from its 2023 drill program and is

preparing to define additional high-potential drill targets.

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A.I.S. Resources Limited

3. Kingston Gold Project

o AIS holds a 100% interest in the 167 km² Kingston Exploration License (EL6318), which

includes a small-scale mine with a 50-meter vertical shaft.

o AIS will receive 15% of the revenue from gold sales generated from the Vendor's

mining activities outside of their prospecting license.

These three properties, totaling over 250 km², are located in the highly prospective Lachlan Fold

Belt in Central Victoria, often referred to as the “Golden Triangle.” According to the Geological

Survey of Victoria, up to 75 million ounces of gold may still be undiscovered in the region.

About A.I.S. Resources Limited

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

Company focuses on natural resource opportunities, aiming to unlock value by acquiring early-

stage projects and providing the necessary technical and financial support to develop them. AIS

is guided by a seasoned team of engineers, geologists, and finance professionals with a proven

track record of success in capital markets.

On Behalf of A.I.S. Resources Limited

Martyn Element

Chairman

Corporate Contact

For further information, please contact:

Martyn Element, Chairman of the Board

T: +1-604-220-6266

E: [email protected]

Website: www.aisresources.com

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.