MEC RESOURCES LIMITED — Capital/Financing Update 2015

Feb 22, 2015

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23 February 2015

Companies Announcements Office ASX Limited 10[th] Floor, 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam,

RE: COMPLETION OF SHARE PURCHASE PLAN

MEC Resources Ltd is pleased to confirm the successful completion of its Share Purchase Plan on the 20[th] February 2015 which has raised $605,000 representing a 57.78% take up by shareholders.

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

Application for listing to the Australian Securities Exchange of the 27,008,899 shares issued will be made and notifications to shareholders will be completed within the next two days.

Yours Sincerely

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David Breeze Executive Director

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