AIS Resources Limited announced that Ms. Kiki Smith has been appointed 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 CFO 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. In conjunction with this appointment, Mr. Hubert Marleau has resigned as director of the Company.