MEC RESOURCES LIMITED — Share Issue/Capital Change 2025

Sep 3, 2025

Appendix 2A - Application for quotation of securities

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Announcement Summary

Entity name

MEC RESOURCES LIMITED

Announcement Type

New announcement

Date of this announcement

Thursday September 04, 2025

The +securities to be quoted are: Other

Please refer to the response to Q2.3d for further information about the type of securities to be quoted and the circumstances of the issue.

Shares issued to directors Anthony Huston and Peter Richards in lieu of directors fees approved by shareholders at a general meeting on 18 August 2025

Total number of +securities to be quoted

ASX +security		Number of +securities to
code	Security description	be quoted	Issue date
MMR	ORDINARY FULLY PAID	22,224,000	04/09/2025

Refer to next page for full details of the announcement

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Appendix 2A - Application for quotation of securities

Part 1 - Entity and announcement details

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1.1 Name of entity

MEC RESOURCES LIMITED

We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix 2A of the ASX Listing Rules.

1.2 Registered number type

Registration number

ABN 44113900020

1.3 ASX issuer code

MMR

1.4 The announcement is

New announcement

1.5 Date of this announcement

4/9/2025

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Appendix 2A - Application for quotation of securities

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Part 2 - Type of Issue

2.1 The +securities to be quoted are:

Other

Please refer to the response to Q2.3d for further information about the type of securities to be quoted and the circumstances of the issue.

2.2 The +class of +securities to be quoted is:

Additional +securities in a class that is already quoted on ASX ("existing class")

2.3c Have these +securities been offered under a +disclosure document or +PDS? No

2.3d Please provide any further information needed to understand the circumstances in which you are applying to have these +securities quoted on ASX, including why the issue of the +securities has not been previously announced to the market in an Appendix 3B

Shares issued to directors Anthony Huston and Peter Richards in lieu of directors fees approved by shareholders at a general meeting on 18 August 2025

2.4 Any on-sale of the +securities to be quoted within 12 months of their date of issue will comply with the secondary sale provisions in sections 707(3) and 1012C(6) of the Corporations Act by virtue of: The publication of a cleansing notice under section 708A(5), 708AA(2)(f), 1012DA(5) or 1012DAA(2)(f)

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Appendix 2A - Application for quotation of securities

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an Appendix 3B

Additional +securities to be quoted in an existing class ASX +security code and description MMR : ORDINARY FULLY PAID

Issue date 4/9/2025

Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued +securities in that class? Yes Issue details

Number of +securities to be quoted 22,224,000 Are the +securities being issued for a cash consideration? No Please describe the consideration being provided for the +securities Anthony Huston was issued 16,648,800 shares at $0.005 for $83,244 outstanding directors fees Peter Richards was issued 5,575,200 shares at $0.005 for $27,876 outstanding directors fees Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the +securities to be quoted 111,120.000000 Any other information the entity wishes to provide about the +securities to be quoted

The purpose(s) for which the entity is issuing the securities

To pay for services rendered

Please provide additional details

Anthony Huston was issued 16,648,800 shares at $0.005 for $83,244 outstanding directors fees Peter Richards was issued 5,575,200 shares at $0.005 for $27,876 outstanding directors fees

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Appendix 2A - Application for quotation of securities

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Part 4 - Issued capital following quotation

Following the quotation of the +securities the subject of this application, the issued capital of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the +securities subject of this application)

+securities subject of this application)
	Total number of
ASX +security code and description	+securities on issue
MMR : ORDINARY FULLY PAID	1,871,989,850
MMRO : OPTION EXPIRING 21-NOV-2025	373,535,605

4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
MMRAA : OPTION EXPIRING 21-FEB-2025 EX $0.0055	28,988,180
MMRAB : OPTION EXPIRING 07-JUL-2025 EX $0.0055	17,105,290
MMRAC : OPTION EXPIRING 05-APR-2026 EX $0.0055	8,470,454

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Appendix 2A - Application for quotation of securities

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Part 5 - Other Listing Rule requirements

5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the issue does not need any security holder approval under Listing Rule 7.1? No

5.2 Has the entity obtained, or is it obtaining, +security holder approval for the issue under listing rule 7.1? Yes

5.2a Date of meeting or proposed meeting to approve the issue under listing rule 7.1

18/8/2025

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