MEC RESOURCES LIMITED — Capital/Financing Update 2013

Jun 20, 2013

21 June 2013

Companies Announcements Office ASX Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000

EXPIRY OF LISTED OPTIONS – MMRO

MEC Resources Ltd ( ASX: MMR ) ( Company ) advises that its listed options (ASX: MMRO) ( Options ) will expire at 5:00pm (WST) on 4 J u ly 2013.

The Company further advises that i t will not be sending notification of the expiry of t he Options to the individual Option holders. Howeve r , should the trading price of MMR’s ordinary sh a res reach 15 cents or above before the expiry date of the O ptions, a notice will immediately be sent to Opt i on holders.

The following information is provi d ed in accordance with the Listing Rules of the A S X:

• a) Exercise price of each Opti o n – 20 cents.

• b) Expiry date of the Options 5:00pm (WST) on 4 July 2013.

• c) Each Option converts into o ne fully paid ordinary share in the capital of M M R if exercised. d) Should Option holders wis h to exercise their Options, they should return an e xercise notice along with the relevant exercise m onies to the Company’s share registry so that it i s received before 5:00pm (EST) on 4 July 20 1 3.

• e) Any Option not duly exerci s ed on or before the expiry date will lapse and all rights under the Option will cease at that time.

• f) The Options will cease trad i ng on the ASX at close of trading on 27 June 20 1 3. g) The last trade on the ASX o f MMR fully paid ordinary shares was 3.8 cents o n 20 June 2013 and the last trade on the ASX of th e Options was 0.01 cents on 19 June 2013.

• h) During the three months pr e ceding the date of this notice, the highest market sale price of MMR ordinary shares on the ASX was 8 cents on 20 March 2013 and the lowest sale price of MMR ordinary shares on the ASX was 4 cents on 20 June 2013.

• i) During the three months pr e ceding the date of this notice, the Options traded 11 times. Each trade was at 0.1 cents.

For further information regarding t h e Options please contact the Company Secretary Ms Deborah Ambrosini.

Yours sincerely

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Deborah Ambrosini Executive Director & Company Secretary