Inca Pacific Resources Inc.
TSX VENTURE : IPR

Inca Pacific Resources Inc.

June 22, 2009 09:00 ET

Inca Pacific Appoints Michael Winn to the Board

VANCOUVER, BRITISH COLUMBIA--(Marketwire - June 22, 2009) - Inca Pacific Resources Inc. (TSX VENTURE:IPR) is pleased to announce that Michael Winn has been appointed to the board of directors as an additional director. Mr. Winn's appointment was made at the request of Exploration Capital Partners 2008 Limited Partnership, a significant shareholder of the Company. Mr. Winn is the President of Terrasearch Inc., a private consulting company providing investment analysis and financial services to private and public companies operating in the oil and gas, mining and energy sectors. Mr. Winn resides in California and is a director of several public companies.

Further to the Company's press release of June 12, 2009, Inca Pacific announces that Exploration Capital has withdrawn its requisition for a meeting of shareholders to increase the size of the Board.

Anthony Floyd, Chairman of the Company commented: "We are pleased to have reached this compromise arrangement with Exploration Capital Partners 2008, allowing it to have meaningful input on Inca Pacific's Board, without our having to incur the expense of holding another shareholder meeting this year. We look forward to working with Mr. Winn."

INCA PACIFIC RESOURCES INC.

James R. Rothwell, President and Chief Executive Officer

Standard & Poor's Listed

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

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