MYECO GROUP LTD — Director's Dealing 2015

Apr 22, 2015

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TO: COMPANY ANNOUNCEMENTS OFFICE ASX LIMITED DATE: 22 APRIL 2015

APPENDIX 3Z

Further to earlier announcement, attached is the amended Appendix 3Z for Steven Bendel, outlining his Final Director’s Interest in SECOS Group Limited.

Richard Tegoni Chairman

1

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 entitySECOS GROUP LIMITED ABN 89064755237

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Steven Bendel
Date of last notice	6 January 2015
Date that director ceased to be director	21 April 2015

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

20,000 Ordinary Shares (On Post consolidation basis)

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

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

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.

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 interestNote: Provide details of the circumstances giving riseto the relevant interestDirectBendel Family Superannuation FundJRNomineesPtyLtd<ValdezSuperannuation Fund>IndirectGleewin Pty Ltd < Madisson JadeBendel>GleewinPtyLtd<RomyGraceBendel>Gleewin Pty Ltd < Jasmyn PaigeBendel>Gleewin Pty Ltd < Toby Darren Bendel>	Number & class of securities(On Post Consolidation basis)200,000 Ordinary Shares200,000 Ordinary Shares15000 Ordinary Shares15000 Ordinary Shares15000 Ordinary Shares15000 Ordinary Shares

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002