MEC RESOURCES LIMITED — Director's Dealing 2011

Feb 22, 2011

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	16 December 2010

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.

Direct or indirect interest	Direct
Nature of indirect interest	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	22 February 2011
No. of securities held prior to change	Direct– 5,085,598 ordinary fully paid shares
	4,725,144 options over fully paid ordinary
	shares exercisable at 20c on or before 4 July
	2013.
Class	Ordinary fully paid shares
Number acquired	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

	Number disposed			Direct5,085,598 ordinary fully paid sh4,725,144 options over fully	arespaid ordinary
				shares exercisable at 20c on or2013.	before 4 July
	Value/ConsiderationNote: If consideration is non-cash p	rovide details and estimated valuation		Nil
	,
	No. of securities held af	ter change		Indirect
				5,085,598 ordinary fully paid sh	ares
				4,725,144 options over fullyshares exercisable at 20c on or2013	aid ordinarybefore 4 July
				.
	Nature of chane			Off-market transfer to famil m	mber
gExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-backy	gExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back			y

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	contra	ct		N/A
		Nature o	f intere	st		N/A
		Name of	registe	red holde	r	N/A
		(if issued	securi	ties)
		Date of c	hange			N/A
		No. andwhich inchangeNote: Details ato which the int	classterestre only reqerest has ch	of securelateduired for a contanged	rities toprior toract in relation	N/A
		Interest	acquire	d		N/A
		Interest	dispose	d		N/A
		Value/CoNote: If considestimated valua	nsidereration is notion	ationn-cash, provide	details and an	N/A
		Interest	after ch	ange		N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002