MEC RESOURCES LIMITED — Board/Management Information 2010

Feb 14, 2010

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15 February 2010

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

APPOINTMENT OF DIRECTOR

MEC Resources Ltd is pleased to announce the appointment of Ms Deborah Ambrosini as a Director of the Company. She will also continue in her role as Company Secretary.

Deborah is a Chartered Accountant with over 10 years experience in accounting and business development spanning the biotechnology, mining, IT communications and financial services sectors. She has extensive experience in financial and business planning, compliance and taxation.

Deborah is a member of the Institute of Chartered Accountants and was a state finalist in the 2009 Telstra Business Woman Awards. She is also a Director and Company Secretary of ASX listed BPH Corporate Ltd and Company Secretary for ASX listed Grandbridge Limited.

Yours faithfully,

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David Breeze Media Enquiries: Executive Director Bill Kemmery MEC Resources Ltd Fortbridge Consulting PO Box 317 Tel: +61 2 9331 0655 North Perth WA 6906 Mobile: +61 400 122 449 Tel: +61 8 9328 8477

About MEC Resources

ASX listed MEC Resources (ASX: MMR) invests into exploration companies targeting potentially large energy and mineral resources. The Company has been registered by the Australian Federal Government as a Pooled Development Fund enabling most MEC shareholders to receive tax free capital gains on their shares and tax free dividends.

About Advent Energy

Advent Energy Ltd is an unlisted oil and gas exploration company. Advent holds a strong portfolio of exploration and near-term production assets throughout Australia. Advent’s cornerstone project lies off the coast of NSW in Petroleum Exploration Permit 11 (PEP11), and has been estimated to comprise up to 16.3 Tcf (P10 or ‘high’ level) prospective recoverable gas resources.

Advent Energy’s wholly owned subsidiary Asset Energy Pty Ltd is increasing its interest from 25% to 85% from joint venture partner Bounty Oil and Gas (ASX:BUY) who will reduce their interest from 75% to 15%.

Notes:

In accordance with ASX listing requirements, the geological information supplied in this report has been based on information provided by geologists who have had in excess of five years experience in their field of activity.