MYECO GROUP LTD — Board/Management Information 2013

Oct 16, 2013

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TO: COMPANY ANNOUNCEMENTS OFFICE ASX LIMITED DATE: 17 OCTOBER 2013

DIRECTOR RESIGNATION

The Board of Cardia Bioplastics Ltd (“Cardia”) advises that Mr.Yi Chen has resigned as the Director of Cardia, effective immediately.

Mr.Chen will continue in his role as General Manger of China.

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

PAT VOLPE 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. Yi Chen
Date of last notice	12 July 2011
Date that director ceased to be director	17 October 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- 18,500,000 Ordinary Shares

• 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 tothe relevant interestN/A	Number & class of securities

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