Ann: Notice of Annual General Meeting/Proxy Form, page-8

The deadline is approaching to get your proxyform lodged.

You can vote online

We need tostop the rot that has seen MEC share value collapse in a downward spiral.

Abstainingby either not voting or populating the abstain column on the form will not helpthe cause.

Clearly mark your voting direction - Against onall 9 Resolutions

The company MEC Resources Ltd. is classed as a ‘pooleddevelopment fund”.

Tax Advantages only apply to Shareholders who havemade a capital gain on the shares they hold.

Under the PDF program (PDF Act 1992) investors are not intitled to use the capital losses on the sale oftheir shares – I am sure that there are many others beside myself in this position.

I willbe voting against all 9 resolutions listed on the proxy form and if enoughpeople vote the same way we will be able to start to turn the share price round.

Rogerd