MYECO GROUP LTD — Director's Dealing 2015

May 19, 2015

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TO: COMPANY ANNOUNCEMENTS OFFICE ASX LIMITED DATE: 20 May 2015

CHANGE OF DIRECTOR’S INTEREST NOTICE

The Company wishes to announce change in the Director’s Interest of Mr.Richard Tegoni. 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 – SECOS Group Limited
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	Mr. Richard Tegoni
Date of last notice	23 April 2015

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 Indirect Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	N/A
Date of change	18 May 2015
No. of securities held prior to change	Direct InterestMr. Richard Tegoni– 601,667 Ordinary SharesTegoni Super Fund- 2,113,775 Ordinary SharesIndirect InterestChocolate Investments Pty Ltd- 250,000 OrdinaryShares
Class	Fully Paid Ordinary Shares
Number acquired	5,000 Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	$1,000 (@ $0.20/Share)
No. of securities held after change	Direct InterestMr. Richard Tegoni– 601,667 Ordinary SharesTegoni Super Fund- 2,113,775 Ordinary SharesIndirect InterestChocolate Investments Pty Ltd- 250,000 OrdinarySharesDebra Marisa Tegoni (Spouse)- 5,000 OrdinaryShares
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back	On- Market Trade

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 whichinterest related prior to changeNote: Details are only required for acontract in relation to which the interesthas changed
Interest acquired
Interest disposed

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

01/01/2011 Appendix 3Y Page 3