MEC RESOURCES LIMITED — Director's Dealing 2025

Jul 1, 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.

N	N
	N	ame of Directo	r		Peter Mar	tin GrahamRICHARDS
	D	ate of last notic	e		21 Nov 202	4

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.

disclosed in this part.	disclosed in this part.	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 g	iving rise to the	Protax Nominees Pty Ltd <Richards Super Fund A/C>
		relevant interest.
		Date of change		30 June 2025
		No. of securities held prior to 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 <Richards Super Fund A/C>•41124188 shares
				,,•5,781,047 options exercise price $0.03 expiry 21 Nov 2025
		Class		Ordinary Shares and Quoted Options
		Number acquired		Ordinary Shares and Quoted Options off market transfers
				•Protax Nominees Pty Ltd <Richards Super Fund A/C>
				5,781,047 options exercise price $0.03 expiry 21 Nov2025 transferred to Peter Martin Graham Richards•20,562,094 Shares transferred from Protax NomineesPty Ltd <Richards Super Fund A/C> to Peter Martin
				Graham Richards•20,562,094 Shares transferred from Protax NomineesPty Ltd <Richards Super Fund A/C> to Ann Patricia
	•,, ares ranserre rom roaxPty Ltd <Richards Super Fund A/C> to AnnRichardsNumber disposedNil			•,, ares ranserre rom roaxPty Ltd <Richards Super Fund A/C> to Ann
				Richards
		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/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	5,781,047 Options transferred from Protax Nominees Pty Ltd<Richards Super Fund A/C> to Peter Martin Graham Richards -$578120,562,094 Shares transferred from Protax Nominees Pty Ltd<Richards Super Fund A/C> to Peter Martin Graham Richards -$102,81020,562,094 Shares transferred from Protax Nominees Pty Ltd<Richards Super Fund A/C> to Ann Patricia Richards - $102,810
No. of securities held after 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 2025Ann Patricia Richards•20,542,094 shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan,participation in buy-back	Reorganisation of family interests in the Company.

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

Part 3 –+Closed period
Were the interests in the securities orcontracts detailed above traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance providedto allow the trade to proceed during thisperiod?	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

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Y Page 3