MYECO GROUP LTD — Board/Management Information 2013

Nov 21, 2013

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TO: COMPANY ANNOUNCEMENTS OFFICE ASX LIMITED DATE: 22 November 2013

DIRECTION RESIGNATION

The Board of Cardia Bioplastics Ltd (“Cardia” or “the Company”) advises that Mr.Pat Volpe has resigned as a Director of Cardia to pursue his other business interests.

The Board of Cardia would like to thank Mr.Volpe for his valuable work and ongoing support to the Company. As the founding Director and Chairman, Mr. Volpe has provided great service to Cardia over the past 19 years and the Board acknowledges his efforts for the development of bioplastics business over the past 5 years.

Mr.Volpe remains a major shareholder of Cardia and has advised that he will be available to the Company to provide assistance on an as need basis.

Appendix 3Z outlining Final Director’s Interest Notice for the outgoing Director Mr.Volpe is attached.

Richard Tegoni Chairman

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	Cardia Bioplastics Limited
ABN	89 064 755 237

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Mr. Pat Volpe
Date of last notice	23 March 2012
Date that director ceased to be director	22 November 2013

Part 1 – Director’s relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Direct Interest (Vermar Pty Ltd)- 108,749,982 Ordinary Shares & 21,749,982 Options (30 June 2015)

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving rise to therelevant interestIndirectInterest-(GrowthTechInternational Pty Ltd)	Number & class of securities41,666,667 Ordinary Shares & 8,333,333Options (30 June 2015)

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities towhich interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002