MEC RESOURCES LIMITED — Director's Dealing 2024

Nov 24, 2024

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 ACN 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 LeslieBREEZE
Date of last notice	12 July 2023

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 respon sible 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 relevant interest.	David Leslie Breeze Grandbridge Ltd of which David Breeze is a director and shareholder Trandcorp Pty Ltd of which David Breeze is a director and shareholder Trandcorp Pty Ltd of which David Breeze is a director and shareholder David Leslie Breeze via the MEC Employee Share Trust
Date of change	21 November 2024
No. of securities held prior to change	• David Leslie Breeze – 7,172,540 Ordinary Shares • Grandbridge Ltd of which David Breeze is a director and shareholder – 9,747,362 Ordinary Shares • Trandcorp Pty Ltd of which David Breeze is a director and shareholder – 2,648,669 Ordinary Shares • Trandcorp Pty Ltd of which David Breeze is a director and shareholder – 6,227,238 Ordinary Shares • David Breeze - 65,780,777 Ordinary Shares via MEC Employee Share Trust
Class	Ordinary Shares and Quote Options
Number acquired	16,048,447 Ordinary Shares 8,024,224 Quoted Options expiry21 Nov 2025 exercise price
Number disposed	Nil

• See chapter 19 for defined terms.

11/3/2002 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Shares and Options issued in consideration of part directors fees value $80,242.
No. of securities held after change	•David Leslie Breeze – 14,345,080 Ordinary Shares and 3,586,270 Options •Grandbridge Ltd of which David Breeze is a director and shareholder – 9,747,362 Ordinary Shares •Trandcorp Pty Ltd of which David Breeze is a director and shareholder – 5,297,338 Ordinary Shares and 1,324,335 Options •Trandcorp Pty Ltd of which David Breeze is a director and shareholder – 12,454,476 Ordinary Shares and 3,113,619 Options •David Breeze - 65,780,777 Ordinary Shares via MEC Employee Share Trust
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	The shares were issued in lieu of part directors fees as outlined in Entitlement Offer Prospectus dated 23 Sept 2024.

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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/a
If prior written clearance was provided, on what date was this provided?	N/a

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 ACN 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	AndrewJONES
Date of last notice	12 July 2023

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Mr Andrew Jones & Mrs Janet Ann Jones A/C> Spouse - Ms Jessica Lanyon Brown Andrew Jones via the MEC Employee Share Trust
Date of change	21 November 2024
No. of securities held prior to change	• Mr Andrew Jones & Mrs Janet Ann Jones A/C> - 4,000,000 Ordinary Shares • Spouse - Ms Jessica Lanyon Brown – 8,000,000 Ordinary Shares • Andrew Jones - 15,727,557 Ordinary Shares via MEC Employee Share Trust
Class	Ordinary Shares and Quote Options
Number acquired	10,081,720 Ordinary Shares 5,040,860 Quoted Options expiry 21 Nov 2025 exercise price $0.03
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Shares and Options issued in consideration of part directors fees value $50,409
No. of securities held after change	• Mr Andrew Jones & Mrs Janet Ann Jones A/C> - 4,000,000 Ordinary Shares • Spouse - Ms Jessica Lanyon Brown – 8,000,000 Ordinary Shares • Andrew Jones - 15,727,557 Ordinary Shares via MEC Employee Share Trust • Alloy Consulting Pty Ltd - 10,081,720 Ordinary Shares and 5,040,860 Quoted Options

• See chapter 19 for defined terms.

11/3/2002 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	The shares were issued in lieu of part directors fees as outlined in Entitlement Offer Prospectus dated 23 Sept 2024.

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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/a
If prior written clearance was provided, on what date was this provided?	N/a

• See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

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 ACN 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	Peter Martin GrahamRICHARDS
Date of last notice	25 June 2024

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 relevant interest.	Peter Martin Graham Richards Protax Nominees Pty Ltd
Date of change	21 Nov 2024
No. of securities held prior to change	Peter Martin Graham Richards • 1,136,364 shares • 1,136,364 options exercise price $0.0055 expiry 5 Apr 2026 Protax Nominees Pty Ltd • 29,562,094 shares • 9,000,000 options exercise price $0.0055 expiry 21 Feb 2025
Class	Ordinary Shares and Quoted Options
Number acquired	Peter Martin Graham Richards • 1,136,364 shares • 568,182 options exercise price $0.03 expiry 21 Nov 2025 Protax Nominees Pty Ltd • 11,562,094 shares • 5,781,047 options exercise price $0.03 expiry 21 Nov 2025
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$63,492

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Peter Martin Graham Richards • 2,272,728 shares • 1,136,364 options exercise price $0.0055 expiry 5 Apr 2026 • 568,182 options exercise price $0.03 expiry 21 Nov 2025 Protax Nominees Pty Ltd • 41,124,188 shares • 9,000,000 options exercise price $0.0055 expiry 21 Feb 2025 • 5,781,047 options exercise price $0.03 expiry 21 Nov 2025
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	The shares were issued as part of a pro rata Entitlement Offer Prospectus dated 23 Sept 2024.

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 to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or No contracts detailed above traded during a + closed period where prior written clearance was required? If so, was prior written clearance provided N/a to allow the trade to proceed during this period? If prior written clearance was provided, N/a on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011