MEC RESOURCES LIMITED — Board/Management Information 2012

Oct 23, 2012

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24 October 2012

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

MEC RESOURCES CHAIRMAN APPOINTED TO SANTOS BOARD

MEC Resources Limited (ASX:MMR) wishes to advise that MEC Chairman Mr Hock Goh has been appointed as a Director of Santos Ltd (ASX: STO).

Mr Hock Goh continues to serve as Chairman of MEC Resources and its investee Advent Energy Ltd.

Yours sincerely,

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David Breeze Executive Director MEC Resources Ltd PO Box 317 North Perth WA 6906 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 held by major shareholders MEC Resources (ASX: MMR), BPH Energy (ASX: BPH), Grandbridge (ASX: GBA) and Talbot Group Investments. Advent holds a strong portfolio of near term development and exploration assets spanning highly prospective acreage onshore and offshore Australia in proven petroleum basins. Advent Energy’s asset base also incorporates both conventional and unconventional petroleum targets.