MYECO GROUP LTD — AGM Information 2007

Oct 7, 2007

==> picture [75 x 109] intentionally omitted <==

ACN 064 755 237

TO: COMPANY ANNOUNCEMENTS OFFICE AUSTRALIAN SECURITIES EXCHANGE

DATE:

8[th] October 2007

ANNUAL GENERAL MEETING

Notice is given that the 2007 Annual General Meeting of the Company will be held at Suite 5.09 Level 5 Pacific Tower, 737 Burwood Road, Hawthorn Victoria 3122 on Friday 30[th] November 2007 at 9.30 am

JOHN WILSON Company Secretary

CARDIA TECHNOLOGIES LTD

REGISTERED OFFICE Suite 510 Level 5 Pacific Tower 737-741 Burwood Road Hawthorn Victoria 3122 Australia Telephone +61 3 9813 3228 Facsimile +61 3 9813 2668 Email: cardia@bigpond.com