Inca Minerals Limited announced that Adam Taylor has been appointed as Chairman of the Company. Since joining the Board as a non-executive Director in March this year, Mr. Taylor has significantly strengthened the Board with the addition of his considerable corporate experience and business acumen. He has accepted the role of Chairman as the Company moves forward with its portfolio of projects.

Inca's Managing Director Ross Brown has advised that he wishes to step down from the Board for personal reasons and, as such, has resigned as Managing Director but will continue on his existing contract with a different title and will remain in a managerial role to ensure continuity across all current exploration programs for which he has had lead responsibility. The Board is considering the need for other appointments to the Board and will keep the market informed.