AIS Resources, Ltd. announced that effective immediately it has appointed Mr. Martyn Element to its Board of Directors. Mr. Element's appointment to the Board will fill the vacancy created by the concurrent resignation of Ms. Vanessa Rennie. The corporation also announced that effective immediately Mr. William H. Smith has resigned as the President and Chief Executive Officer of the corporation and Mr. Element has been appointed as the President and Chief Executive Officer of the corporation to fill such vacancy.

Mr. Smith will continue to act as a director of the corporation. Mr. Element, founder and President of Element and Associates, which he formed in 1989.