IncaGold Plc (the 'Company')

Total Voting Rights and Director's Shareholding

Total Voting Rights

Further to the issue of equity announced on 8 July 2009, the Company is pleased to announce that 71,830,615 new ordinary shares of 0.001p per share (the 'Shares') have been admitted to AIM.

Following the admission of the Shares and for the purposes of the Transparency Directive, the Company's total issued share capital at the date of this notice consists of 449,255,460 ordinary shares of 0.001p each with one voting right per share. There are no shares held in treasury.  

The total number of voting rights in the Company is therefore 449,255,460. 

The above figure of 449,255,460 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company, under the FSA's Disclosure and Transparency Rules.

Director's shareholding

Following the admission of the Shares, Roy Tilleard, Chairman, through his shareholding in Fox Capital Limited, will be interested in 360,319,890 ordinary shares in the Company representing 80.2 per cent. of the enlarged issued share capital.

Contact: 

IncaGold Plc

Justin Martin     01624 820 040

Zeus Capital Limited

Ross Andrews    0161 831 1512

Tom Rowley