Inca Pacific Resources Inc. (TSX VENTURE: IPR) announces that Michael Winn, a director of Inca Pacific Resources Inc., has replaced Jim Rothwell as president and chief executive officer of the company. Mr. Rothwell is stepping down for personal reasons. The company is grateful for Mr. Rothwell's contributions to the company over the last year and looks forward to Michael Winn bringing his diverse business skills to address the issues currently facing Inca Pacific in Peru.

INCA PACIFIC RESOURCES INC.

Anthony Floyd, Chairman of the Board

The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this release.

Contacts: Inca Pacific Resources Inc. Bill Galine Investor Relations 604-662-3922 bgaline@incapacific.com www.incapacific.com

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