WPC Resources Inc. announced changes to its Board of Directors and Executive. Al Fabbro has resigned as a director. Wayne Moorhouse has also resigned as a director and as the Company's CFO and Secretary.

These changes were accepted by the Board at its meeting held today. The continuing Board members are Ian Graham, Robert Metcalfe, Kenneth Yurichuk and Stephen Wilkinson. The departing directors will not be immediately replaced making for a leaner Board of 4 directors of which three are independent.

WPC anticipates announcing its new CFO and Secretary once its candidate is accepted by the board.