MEC RESOURCES LIMITED — Director's Dealing 2025

Sep 3, 2025

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	AnthonyHUSTON
Date of last notice	20 May 2025

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 therelevant interest.	Anthony Gordon & Shelly Anne Huston
Date of change	4 September 2025
No. of securities held prior to change	13,736,648 Ordinary shares
Class	Ordinary Shares
Number acquired	16,648,800 Ordinary Shares issued to Anthony Gordon &Shelly Anne Huston in lieu of directors fees approved byshareholders at a general meeting on 18 August 2025
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	16,648,800 Shares issued at $0.005 per share in lieu ofoutstanding directors fees of $83,244.
No. of securities held after change	30,385,448 Ordinary shares

• See chapter 19 for defined terms.

11/3/2002 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Appendix 3Y Change of Director’s Interest Notice
	Sh id i li f ttdi dit f f
Nature of changeExample: on-market trade, off-market trade, exercise of options,issueofsecurities underdividendreinvestment plan,participation in buy-back	ares ssue n eu o ousanng recors ees o$83,244.

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	Detail of contract	Detail of contract	Detail of contract	N/A	N/A	N/A	N/A	N/A	N/A
	Nature	of interest
					N/A
	Name(if issu	of registered			N/A
			holder)
		ed securities
	Date o	f change			N/A
	No. aninteresNote: Detawhich the	d class of st related prioils are only requireinterest has change		which	N/A
			ecurities tor to change
				elation to
			d for a contract in rd
	Interes	t acquired			N/A
	Interes	t disposed			N/A
	Value/Note: If co	Considerationsideration is non-	ncash, provide detail	s and an	N/A
	estimated	valuation
	Interest after change				N/A

Part 3 –[+] Closed period

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

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	30 June 2025

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	Peter Martin Graham Richards
(including registered holder)Note: Provide details of the circumstances giving rise to the	Ann Patricia Richards
relevant interest.
Date of change	4 September 2025
No. of securities held prior to change	Peter Martin Graham Richards
	•22,834,822 shares
	•1,136,364 options exercise price $0.0055 expiry 5 Apr 2026
	•6,349,229 options exercise price $0.03 expiry 21 Nov 2025
	Ann Patricia Richards
	•20,542,094 shares
Class	Ordinary Shares
Number acquired	5,575,200 Ordinary Shares issued to Peter Martin GrahamRichards in lieu of directors fees approved by shareholders at a
	general meeting on 18 August 2025
Number disposed	Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated	5,575,200 Shares issued at $0.005 per share in lieu of
valuation	outstanding directors fees of $27,876
No. of securities held after change	Peter Martin Graham Richards
	•28,410,022 shares
	•1,136,364 options exercise price $0.0055 expiry 5 Apr 2026
	•6,349,229 options exercise price $0.03 expiry 21 Nov 2025
	Ann Patricia Richards
	•20,542,094 shares

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Shares issued in lieu of outstanding directors fees of $27,876 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(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated 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