Inca Pacific Resources Inc. (TSX VENTURE:IPR) is pleased to announce the
appointment of James R. Rothwell to the position of President and Chief
Executive Officer effective January 1, 2009. Mr. Rothwell will succeed Mr.
Anthony Floyd who will move to the position of Chairman of the Board for Inca
Pacific.


Mr. Rothwell has over 35 years' experience in the mining industry, including
involvement with mine operations, project development, minerals marketing,
corporate strategic planning and business development. He has had assignments in
Canada, the USA, Brazil and Australia. Mr. Rothwell was President of BHP
Diamonds during the development and initial years of operation of the Ekati
Diamond Mine and was subsequently President and CEO of Dia Met Minerals Ltd.
Since 2001, Mr. Rothwell has held several senior corporate positions and is
currently a director of Motapa Diamonds Inc. and Chairman of Shore Gold Inc.


"Joining Inca Pacific at this time is an exciting opportunity," said Mr.
Rothwell. "The Company has made great strides in recent years, particularly in
positioning its Magistral Project in Peru for future development. Magistral is a
high quality copper/molybdenum project supported by a sound professional team of
employees and consultants. I look forward to working with this team to move the
project through the permitting process, and taking other steps to ensure that
development can proceed on a timely basis once the global economy and metal
markets return to more normal conditions. Inca Pacific is also well funded to
move through the current period of market uncertainty. At the same time, we
shall continue to evaluate other strategic options in the interests of our
shareholders."


Mr. Floyd will facilitate the management transition while continuing to offer
his experience and expertise to the Company. "The time is right for a leadership
change at Inca Pacific, and we are confident that Jim Rothwell brings the right
background and set of skills to move the Company forward," he said. "I will
continue active involvement at the board level to help Inca Pacific realize its
full potential."


INCA PACIFIC RESOURCES INC.

Anthony Floyd, President and Director

Standard & Poor's Listed

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