Western Pacific Trust Company: Board Changes

WESTERN PACIFIC TRUST COMPANY (TSX VENTURE:WP) ("the Company") is pleased to
announce the appointment of Mr. Timothy Chapman to the Board of Directors
effective September 18, 2009. He replaces Mr. Rocco Liscio, who resigned as a
Director effective September 15, 2009 to devote more time to his professional
career and business commitments. The Board thanks Rocco Liscio for his efforts
on behalf of the Company over the last three and half years.


Mr. Chapman, who previously served as a director of the Company from 1999 to
2004, has been President of The Western Group (Stevedoring and Terminal
Services) ("Western") since 1991. Mr. Chapman joined Western Stevedoring in 1978
and has held the positions of Vice President Terminal Operations, Lynnterm, and
Executive Vice President of Western. Prior to joining Western, Mr. Chapman held
senior management positions within that industry. He currently serves as
Chairman of the BC Maritime Employers Association and the Vancouver Port
Authority Port Advisory Committee. He is past President and Life Member of the
BC Wharf Operators Association, Life Member, Missions to Seafarers and past
Director of the International Forest Products Transport Association.


With the appointment of Mr. Chapman, the Board of Directors of the Company is
comprised of:


Anthony Liscio, Chairman of the Board

J. Cowan McKinney, Deputy Chair

Alison Alfer

Rodney Sorbo

Timothy Chapman

About Western Pacific Trust Company

Western Pacific Trust Company is a non-deposit taking financial corporation.
Western Pacific is licensed under the Financial Institutions Act in British
Columbia as a Trust Company, and is also registered extra-provincially in
Alberta as a non-deposit taking Trust Company. Western Pacific Trust has two
wholly owned subsidiaries: Western Equity Loans Ltd., a registered mortgage
broker in British Columbia, and Futureworth Financial Planners Corp., a fully
integrated retail financial service company offering investment related products
and services on an independent basis.


George R. Brazier, Corporate Secretary

This news release was prepared by the Board of Directors which is solely
responsible for its contents.

Western Pacific (TSXV:WP)
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