Inca One Gold announced the resignation of Mr. Oliver Foeste from its Board of Directors and as Chief Financial Officer. Mr. Foeste has served as a Director of the Company since 2010. Also resigning from the Inca One Board is Mr. Richard A. Mundie.

The company also announced the appointment of Mr. Kevin Hart as Chief Financial Officer. Mr. Hart is a Chartered Professional Accountant with over 20 years of international experience in finance, administration and governance for mining companies listed on the TSX and NYSE. Most recently, he was Corporate Controller for Asanko Gold Inc. Prior to Asanko, Mr. Hart held senior finance and management positions for several companies founded by the Hunter Dickinson ("HDI") group.

The company also announced the appointments of Mr. Rodney Stevens and Mr. Adrian Morger to its Board of Director's effective immediately. Mr. Stevens is a CFA charter holder with over ten years experience in the capital markets, first as an Investment Analyst with Salman Partners Inc., then as a merchant and investment banker.