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MYECO GROUP LTD Director's Dealing 2013

Oct 6, 2013

65304_rns_2013-10-06_aab70a0d-6c7f-49fc-b249-f226f849bb2d.pdf

Director's Dealing

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TO: COMPANY ANNOUNCEMENTS OFFICE ASX LIMITED

DATE: 7 October 2013

Appendix 3X

Futher to earlier announcement on Director Appointment, attached is the amended Appendix 3X for Mr.Bendel, outlining his Initial Interest in Cardia.

Pat Volpe Chairman

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Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Mr. Steven Bendel
Date of appointment 7 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

40,000,000 -Fully Paid Ordinary Shares

  • See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

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

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 interest Name of holder & nature of interest Number & class of Securities
Note: Provide details of the circumstances giving
rise to the relevant interest.
Bendel Family Superannuation Fund 20,000,000- Fully Paid Ordinary Shares
Direct-Beneficiary
JRNomineesPty Ltd<Valdez 20,000,000- Fully Paid Ordinary Shares
Superannuation Fund>
Direct- Beneficiary

Part 3 – 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 n/a
Name of registered holder n/a
(if issued securities)
No. and class of securities to which n/a
interest relates
  • See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002