MEC RESOURCES LIMITED — Share Issue/Capital Change 2019

Oct 8, 2019

==> picture [113 x 47] intentionally omitted <==

8 October 2019

NOTIFCATION UNDER SECTION 708A(5)(E)

On 4 October 2019 MEC Resources Limited (“ MMR ” or “the Company”) issued 15,792,200 fully paid Ordinary Shares subject to 12 month voluntary escrow from the date of issue. These Shares were included in an Appendix 3B announcement to the Australian Stock Exchange (“ASX”) lodged on 7 October 2019.

The Company gives notice pursuant to Section 708A(5)(e) of the Corporations Act that:

1. The Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act.

2. The Company, as at the date of this Notice, has complied with:

3. (a) the provisions of Chapter 2M of the Act as they apply to the Company;

4. (b) Section 674 of the Act.

5. As at the date of this Notice, there is no information:

6. (c) that has been excluded from a continuous disclosure notice in accordance with the ASX listing rules; and

7. (d) that investors and their professional advisors would reasonably require for the purpose of making an informed assessment of:

   • the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

   • the rights and liabilities attaching to the Shares

Yours Faithfully

==> picture [167 x 40] intentionally omitted <==

Robert Marusco Company Secretary

MEC Resources Ltd

ACN 113 900 020 Level 7, 92 Pitt Street, Sydney NSW 2000 T: +61 8 9245 6187

info@mecresources.com.au www.mecresources.com.au