MEC Resources Ltd. announced the appointment of Non- Executive Director Mr. Steve James to the Board. Doug Verley & Geoff Murray have resigned as Non-Executive Directors of MEC Resources Ltd. Steve has over 30 years' experience in the financial services industry having worked for Australia's largest banks as well as European and American institutions. Steve has a thorough knowledge across foreign exchange trading, financial planning, capital raisings and stockbroking where he was a key figure in developing Australia's largest wholesale broking business.

Steve is a highly experienced company director across both listed and unlisted entities in diverse operations from sporting bodies, financial services organizations and the property industry. Steve holds a Master's Degree in Financial Services Law, a Master Stockbroker Qualification, a Diploma of Financial Markets and is a graduate of the Australian Institute of Company Directors. As MEC works towards its next phase of capital raise and reinstatement on the ASX, both Mr. Verley and Mr. Murray have taken the decision to resign from the Company as Non-Executive Directors.