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MYECO GROUP LTD Director's Dealing 2007

Nov 25, 2007

65304_rns_2007-11-25_45346293-56c8-43af-917b-476abd96a527.pdf

Director's Dealing

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

ACN 064 755 237

TO: COMPANY ANNOUNCEMENTS OFFICE AUSTRALIAN SECURITIES EXCHANGE

DATE: 26 November 2007

CHANGE OF DIRECTOR’S INTEREST NOTICE

In terms of the Company’s ongoing reporting obligations under the Listing Rules, attached is a change of Director’s Interest Notice for Robin Gerald Armstrong.

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: [email protected]

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of 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 TECHNOLOGIES LTD
ABN 89064755237

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director ROBIN GERALD ARMSTRONG
Date of last notice 2nd JULY 2007

Part 1 - Change of director’s relevant interests in securities

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.

Direct or indirect interest INDIRECT
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
THE DIRECTOR HOLDS THE CONTROLLING
INTEREST
IN
WILLIAM
THOMAS
INVESTMENTS PTY LTD AND BROWN &
BIGGINS
PTY
LTD,
THE
REGISTERED
HOLDERS OF THE INTEREST
Date of change 20
thNOVEMBER 2007
No. of securities held prior to change 8,755,000 ORDINARY SHARES
1,791,626 OPTIONS (31/12/2007)
Class ORDINARY SHARES AND OPTIONS
EXERCISABLE AT 10 CENTS BY 31/12/2007
Number acquired 500,000 ORDINARY SHARES
Number disposed NIL
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
PURCHASE OF SHARES $30,972.00
No. of securities held after change 9,255,000 ORDINARY SHARES
1,791,626 OPTIONS (31/12/2007)
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back
ON MARKET TRADES

Part 2 – Change of director’s interests in contracts

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.

Detail of contract N/A
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to
which interest related prior to
change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002