Inca Pacific Resources Inc. - Corporate Directory

Corporate Office:

Website:	http://www.incapacific.com
Email:
Address:	300-570 Granville Street Vancouver, British Columbia Canada V6C 3P1
Telephone:	(604) 687 3727
Fax:	(604) 688 1158

Investor Relations: Julia Maxwell

Email:
Email:
Telephone:	(604) 662 3922
Fax:	(604) 662 3904

For further information regarding Inca Pacific please call or email as above.

Officers & Management: Inca Pacific Resources Inc

Anthony Floyd - Chairman
Andre Gautier - President
Michael Winn - CEO
Geoffrey Harden- Director
Bryan Morris - Director
Luis Rodriguez-Mariategui Proano - Director
Miles Thompson - Director
David Miles - Chief Financial Officer
Kim Casswell- Corporate Secretary

Auditors: PricewaterhouseCoopers LLP.

Website:	http://www.pwcglobal.com
Address:	1111 West Hastings Street Vancouver, British Columbia Canada V6E 3R2
Telephone:	(604) 806-7000
Fax:	(604) 806-7806

Solicitors: Blake, Cassels & Graydon LLP

Website:	http://www.blakes.com
Email:
Address:	2600 - 595 Burrard Street PO Box 49314 Vancouver, British Columbia Canada V7X 1L3
Telephone:	(604) 631 3320
Fax:	(604) 631 3309

Solicitors: Hernandez & Cia

Email:
Address:	Av Javier Preado Oeste 795 Magdalena del Mar, Lima Peru
Telephone:	011-511 460 4300
Fax:	011-511 461 5824

Transfer Agent: Computershare Limited

Website:	http://www.computershare.com
Email:
Address:	510 - Burrard Street - 2nd Floor Vancouver, British Columbia Canada V6C 3B9
Telephone:	(604) 689-9853
Fax:	(604) 689-8144


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