A.I.S. Resources (TSX VENTURE:AIS) announces changes to its Officers. C. Alan
Smith has resigned as Chief Executive Officer but will remain as Chief Financial
Officer. William H. Smith has been appointed as Chief Executive Officer and
remains as Corporate Secretary.


FOR FURTHER INFORMATION PLEASE CONTACT: 
A.I.S Resources Limited
C. Alan Smith
Chief Financial Officer
(403) 569-4332
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