MYECO GROUP LTD — Director's Dealing 2014

Jul 15, 2014

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TO: COMPANY ANNOUNCEMENTS OFFICE ASX LIMITED DATE: 16 July 2014

CHANGE OF DIRECTOR INTEREST NOTICE

The Company wishes to announce change in the Director Interest of Mr. Steven Bendel. Appendix 3Y- Change of Director’s Interest Notice is attached.

Rekha Bhambhani Company Secretary

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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 30/09/01 Amended 01/01/11

Name	of entity – Cardia Bioplastics Limited
ABN-	89 064755237

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	Mr. Steven Bendel
Date of last notice	15 April 2014

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	Change in Direct Interest
Nature of indirect interest	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise
to the relevant interest.
Date of change	16 July 2014

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Direct Interest
	Bendel Family Superannuation Fund-
	20,000,000Ordinary Shares
	JR Nominees Pty Ltd <Valdez Superannuation
	Fund>-
	20,000,000Ordinary Shares
	10,000,000Options Expiring 15 July 2014
	Indirect Interest
	Gleewin Pty Ltd < Madisson Jade Bendel>
	1,500,000Ordinary Shares
	500,000Options Expiring 31 December 2014
	Gleewin Pty Ltd < Romy Grace Bendel>
	1,500,000Ordinary Shares
	500,000Options Expiring 31 December 2014
	Gleewin Pty Ltd < Jasmyn Paige Bendel>
	1,500,000Ordinary Shares
	500,000Options Expiring 31 December 2014
	Gleewin Pty Ltd < Toby Darren Bendel>
	1,500,000Ordinary Shares
	500,000Options Expiring 31 December 2014
Class	Unlisted Options- Expiring 15 July 2014
Number acquired	-
Number disposed	10,000,000 Options Expiring 15 July 2014
Value/Consideration	NIL- Options lapsed due to expiry
Note: If consideration is non-cash, provide details
and estimated valuation

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Direct Interest	Direct Interest
	Bendel Family Superannuation Fund-
	20,000,000	Ordinary Shares
	JR Nominees Pty Ltd <Valdez Superannuation
	Fund>-
	20,000,000	Ordinary Shares
	Indirect Interest
	Gleewin Pty	Ltd < Madisson Jade Bendel>
	1,500,000	Ordinary Shares
	500,000	Options Expiring 31 December 2014
	Gleewin Pty	Ltd < Romy Grace Bendel>
	1,500,000	Ordinary Shares
	500,000	Options Expiring 31 December 2014
	Gleewin Pty	Ltd < Jasmyn Paige Bendel>
	1,500,000	Ordinary Shares
	500,000	Options Expiring 31 December 2014
	Gleewin Pty	Ltd < Toby Darren Bendel>
	1,500,000	Ordinary Shares
	500,000	Options Expiring 31 December 2014
Nature of change
Example: on-market trade, off-market trade, exercise	Options Expiry
of options, issue of securities under dividend
reinvestment plan, participation in buy-back

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash,providedetailsandanestimatedvaluation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed abovetraded during a +closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011