MEC RESOURCES LIMITED — Capital/Financing Update 2008

Jun 30, 2008

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1 July 2008

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

ASX Announcements – MEC Resources Ltd (ASX: MMR)

MEC Resources Entitlement Issue

In response to a query from the Australian Stock Exchange, MEC Resources Limited would like to advise Shareholders that the free attaching options to be issued under the Entitlement Issue announced on 27[th] June 2008, will be quoted on a deferred settlement basis.

Yours sincerely

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DAVID BREEZE EXECUTIVE DIRECTOR