MEC RESOURCES LIMITED — AGM Information 2018

Jul 9, 2018

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10 July 2018

Companies Announcement Office Australian Securities Exchange Limited 10[th] Floor, 20 Bridge Street SYDNEY NSW 2000

Dear Sir,

MEC RESOURCES LIMITED RESULTS OF THE GENERAL MEETING HELD ON TUESDAY 10 JULY 2018 CHAIRMAN’S ADDRESS AND PRESENTATION

MEC Resources Ltd (ACN 113 900 020) (Company) (ASX: MMR) is pleased to provide a link to the Chairman’s address which can be viewed on the company website http://www.mecresources.com.au/announcements/

Final results will be provided at the conclusion of the meeting.

Yours Sincerely

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MR GOH HOCK CHAIRPERSON