MYECO GROUP LTD — Board/Management Information 2012

May 28, 2012

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ASX CODE CNN OTCQX CODE: CDRBY

TO: COMPANY ANNOUNCEMENTS OFFICE ASX LIMITED DATE: 29 May 2012

DIRECTOR CHANGE

The Board of Cardia Bioplastics Limited wishes to announce that effective 1 June 2012, Mr. Pat Volpe’s role will change from Executive to Non Executive Chairman of the Company.

Rekha Bhambhani Company Secretary

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