Inca Pacific Resources Inc.
TSX VENTURE : IPR

Inca Pacific Resources Inc.

June 15, 2009 09:00 ET

Inca Pacific Shareholder Requisitions Meeting

VANCOUVER, BRITISH COLUMBIA--(Marketwire - June 15, 2009) - Inca Pacific Resources Inc. (TSX VENTURE:IPR) announces that it has received a requisition of a shareholder meeting from Exploration Capital Partners 2008 Limited Partnership demanding that Inca Pacific call and hold a shareholders' meeting.

According to the requisition: "Exploration Capital's present intention is to propose: (i) an increase in the size of the current Board from five to nine directors; and (ii) the election of four new directors to the Board, all as nominated by Exploration Capital." Exploration Capital has advised Inca Pacific that it owns 14.5% of the issued and outstanding shares of Inca Pacific.

The Board of Directors of Inca Pacific is considering the requisition, and intends to comply with all applicable laws in responding thereto.

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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