MEC RESOURCES LIMITED — Capital/Financing Update 2009

Sep 27, 2009

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28 September 2009

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

Dear Shareholder,

ANNOUNCEMENT TO ASX

EXTENSION OF SHAREHOLDER SHARE PURCHASE PLAN

The directors of MEC Resources Limited wish to announce the extension of the Shareholder Share Purchase Plan to Friday 2 October 2009. The extension will allow for the receipt and processing of applications after the public holiday in Western Australia on Monday 28 September 2009.

Accordingly shareholders are encouraged to submit their Acceptance Form for the Shareholder Share Purchase Plan as soon as possible.

The directors of MEC Resources Limited would like to thank all of its shareholders for their continued support.

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