MEC RESOURCES LIMITED — Board/Management Information 2016

Dec 7, 2016

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Thursday, 8 December 2016

Australian Securities Exchange 10[TH] Floor, 20 Bridge Street SYDNEY NSW 2000

Dear Shareholders,

ADVENT ENERGY APPOINTMENT

I am pleased to advise that the investee company of MEC Resources Ltd (ASX:MMR), Advent Energy Ltd, has secured the services of a significantly experienced, qualified and competent consultant to lead its immediate strategic review.

Mr Matthew Battrick has agreed to consult to Advent Energy to lead its immediate strategic asset review. Mr Battrick is a proven oil and gas explorer as a leader of high-performing, multidisciplinary teams. He has demonstrable success in resetting strategic direction at Board level and in delivering five-fold growth in shareholder value. In addition, he has worked successfully with or joint ventured with major and super major oil companies as well as ASX 100 companies.

In Mr Battrick’s 35 years of Australian and international oil and gas industry experience, his most recent service was to Sun Resources Ltd as Managing Director and Chief Executive Officer. During this tenure, he managed the capital raising of over A$40 million, and successfully delivered a strategic shift in business direction with the support of the Board and major shareholders. Previous appointments include Pancontinental Oil & Gas (General Manager), ENI Australia and Mobil Exploration & Production Australia.

We welcome Mr Battrick’s assistance in leading Advent Energy’s strategic review.

Yours sincerely

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Mr Goh Hock Chairman

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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 info@mecresources.com.au www.mecresources.com.au