MEC RESOURCES LIMITED — Director's Dealing 2015

Feb 24, 2015

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	David Breeze
Date of last notice	4 July 2013

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 and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Trandcorp Pty Ltd(Director and Shareholder)
Date of change	25 February 2015
No. of securities held prior to change	Direct– 10,083,654 ordinary fully paidsharesIndirect– 3,100,000 fully paid ordinaryshares
Class	Ordinary shares
Number acquired	Direct – 669,643Indirect – 1,339,286

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$45,000
No. of securities held after change	Direct– 10,753,297 ordinary fully paidsharesIndirect– 4,439,286 fully paid ordinaryshares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Entitlement under Share Purchase Plan

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(if issued securities)	N/A
Date of change	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change

Part 3 –Closed Period

	Part 3 –Closed Period	Part 3 –Closed Period	Part 3 –Closed Period
	Were the interests in the securities ordild b dd di			No
	contractsclosedper	tae aove traeiodwhereprio	urng arwritten
	clearance w	as required?
	If so, was pr	ior written clearan	ce provided	N/A
	to allow theid?	trade to proceed	during this
	pero
	If prior wr	itten clearance wa	s provided	N/A
	on what dat	e was this provided	,?

• See chapter 19 for defined terms.

Appendix 3Y Page 3

11/3/2002