MEC Resources Ltd. announced that Mr. Darryl Moore, a non-executive director, has appointed Mr. Matthew Battrick to act as his alternate director where Mr. Moore has notified that he is unable to attend company board meetings or attend to specific business. Whilst Mr. Moore continues to support the Company in his capacity as Director and shareholder he has become aware that his availability in the coming periods may be limited due to other business and does not want this to impact the ability of the Board to function as it should. Mr. Matthew Battrick is appointed in the capacity as a non-executive director. The appointment will continue until Mr. Darryl Moore revokes it or until he ceases to be a Director, whichever occurs first. In Mr. Battrick's 35 years of Australian and international oil and gas industry experience, his most recent service was to Sun Resources Ltd. as Managing Director and Chief Executive Officer. During this tenure, he managed the capital raising of over AUD 40 million, and successfully delivered a strategic shift in business direction with the support of the Board and major shareholders. Previous appointments include Pancontinental Oil & Gas (General Manager), ENI Australia and Mobil Exploration & Production Australia.