MEC RESOURCES LIMITED — Director's Dealing 2009

May 27, 2009

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity MEC Resources Limited

ABN - 44 113 900 020

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Hock Goh
Date of last notice	11 August 2008

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Part 1 - Change of director’s rIn the case of a trust, this includes intereNote: In the case of a company, interests whicdisclosed in this part.	Part 1 - Change of director’s rIn the case of a trust, this includes intereNote: In the case of a company, interests whicdisclosed in this part.	elevant interests in securitsts in the trust made available by th come within paragraph (i) of the defi	elevant interests in securitsts in the trust made available by th come within paragraph (i) of the defi	ieshe responsible entity of the trustnition of “notifiable interest of a directo	ieshe responsible entity of the trustnition of “notifiable interest of a directo	r” should be	r” should be
	Direct or indirect interest		Dir	ect
	Nature of indirect interest(including registered holder)		N/A
	Note: Provide details of the circumstanceinterest.	s giving rise to the relevant
	Date of change		26	May 2009
	No. of securities held prior to	change	6,3	00,192 ordinary fully pai		d shares
			4,7	25,144 options over fuibl 20 bf		lly paid shares4 Jl 2013
			exe	rcsae at c on or e		re uy .
	Class		Ord	inar full aid shares
			Opt	y y pions over fully paid sha		res exercisable at
			20c	on or before 4 July 2013
	Number acquired
			nil
	Number disposed		250,0		00 ordinary fully paid sh		ares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$27,500
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	6,050,192 ordinary fully paid shares
	4,725,144 options over ordinary fully paid
	shares exercisable at 20 cents on or before 4
	July 2013
Nature of change	Sale of shares on market
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and
an estimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002