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MYECO GROUP LTD Director's Dealing 2008

Nov 18, 2008

65304_rns_2008-11-18_7413892c-327a-4aa2-91c5-743617c119af.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:

19[th] November 2008

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 28 APRIL 2008

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 relevantinterest. THE DIRECTOR HOLDS THE CONTROLLINGINTERESTINWILLIAMTHOMASINVESTMENTS PTY LTD THE REGISTEREDHOLDER OF THE INTEREST
Date of change 14th NOVEMBER 2008
No. of securities held prior to change 8,750,000 ORDINARY SHARES
Class ORDINARY SHARES
Number acquired NIL
Number disposed 1,750,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation $26,414.44
No. of securities held after change 7,000,000 ORDINARY SHARES
  • See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities 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 Detail of contract Detail of contract Detail of contract N/A N/A N/A N/A N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired
I nterest dispos ed
VNes alue/Considerote: If consideration is timated valuation ation
non-cash, provide detail s and an
I nterest after c hange
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002