Inca Pacific Shareholder Requisitions Meeting

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

Inca Pacific Resources (TSXV:IPR)
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