Western Pacific Trust Company (TSX VENTURE:WP) (the "Company") is pleased to
announce that, subject to regulatory approval, Mr. John de Wit, C.A. has been
appointed to the Board of Directors effective August 2, 2012.


Throughout his career, Mr. de Wit has held a number of senior executive
positions, both in Europe and Canada, with a variety of organizations including
multinationals, nationals and financial institutions. 


John also serves as President and Chief Executive Officer of the Company.

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. 


Timothy J. Chapman, Chairman of the Board

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


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