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MEC RESOURCES LIMITED Board/Management Information 2008

May 6, 2008

65353_rns_2008-05-06_7f43d0dc-5bae-4b3a-9eff-9a0550bfafea.pdf

Board/Management Information

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7 May 2008

Companies Announcements Office Australian Securities Exchange Limited 20 Bond Street SYDNEY

ASX Announcement – MEC Resources Limited (ASX: MMR)

Resignation/Appointment of Company Secretary

MEC Resources Limited wishes to announce that Ms Deborah Ambrosini has been appointed Company Secretary.

The position of Company Secretary was previously held by Mr David Breeze who will continue in his position as a member of the Board of Directors.

Yours sincerely

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David Breeze Managing Director

MEC Resources Ltd

ACN 113 900 020 PO Box 317, North Perth, WA 6906 14 View Street, North Perth 6006, Western Australia T: +61 8 9328 8477 F: +61 8 9328 8733 [email protected] www.mecresources.com.au