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MEC RESOURCES LIMITED Capital/Financing Update 2017

Apr 25, 2017

65353_rns_2017-04-25_4552ce31-f118-4851-a4c6-a58faba74952.pdf

Capital/Financing Update

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26 April 2017

Australian Securities Exchange 10th Floor, 20 Bridge Street SYDNEY NSW 2000

via e-lodgement

Dear Sir/Madam

RE: CLOSING DATE MEC RESOURCES NON RENOUNCEABLE ENTITLEMENTS ISSUE

MEC Resources Ltd (ASX:MMR, ACN 113 900 020) would like to remind shareholders that the Entitlements Offer will close Friday, 28th April 2017 at 5.00pm WST (“Closing Date”).

If you intend to participate and have not returned your acceptance form please ensure it is returned to the share registry before the Closing Date.

If you need a copy of this document, please do not hesitate to contact MEC Resources on 08 9245 6187 or by emailing [email protected]. We will be happy to provide you with replacement documents and answer any questions you may have in relation to the Offer or the Company.

The Board once again thank you for your support and look forward to the year ahead.

Yours faithfully

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Mr Goh Hock Chairman

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MEC Resources Ltd

ACN 113 900 020 PO Box 882 West Perth WA 6872 | 1/100 Havelock Street West Perth WA 6006 T: +61 8 9245 6187 F: +61 6160 5901 [email protected] www.mecresources.com.au