MEC RESOURCES LIMITED — Board/Management Information 2016

Nov 23, 2016

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Thursday, 24 November 2016

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

APPOINTMENT OF DIRECTOR

MEC Resources Ltd is pleased to announce the appointment of Mr Heng Yu to the position of Non Executive Director with MEC Resources (MMR).

Mr Heng Yu is a qualified Geologist with over 30 years experience working for a number of multinational organisations including Schlumberger, Baker Hughes, PetroChina and MEC Resources in senior roles.

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