MYECO GROUP LTD — Director's Dealing 2015

Apr 21, 2015

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

APPENDICES 3X AND APPENDIX 3Z

Attached are the Appendices 3X for Stephen Walters and Trevor Haines outlining their Initial Interests in SECOS Group Limited.

Appendix 3Z outlining Final Director’s Interest Notice for Steven Bendel is also attached.

Richard Tegoni Chairman

1

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	SECOS GROUP LIMITED
ABN	89064755237

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	Stephen Walters
Date of appointment	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

N/A

• See chapter 19 for defined terms.

Appendix 3X Page 1

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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 Note: Provide details of the circumstances giving rise to the relevant interest. Helpless Pty Ltd- Indirect Interest Stephen Walters is the sole Director of Helpless Pty Ltd (ATF The Infinity Discretionary Trust) Stellar Developments Pty Ltd- Indirect Interest Helpless Pty Ltd holds 25% shares in Stellar Development Pty Ltd and 25% of units in Stellar Unit Trust.

Number & class of Securities 7,795,891 Ordinary Shares 20,789,040 Ordinary Shares

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 (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

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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	SECOS GROUP LIMITED
ABN	89064755237

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	Trevor Haines
Date of appointment	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

N/A

• See chapter 19 for defined terms.

Appendix 3X Page 1

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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 Note: Provide details of the circumstances giving rise to the relevant interest. Ganspruse Pty Ltd- Indirect Interest Trevor Haines is the sole Director of Ganspruse Pty Ltd (ATF The Haines Family Trust) Stellar Developments Pty Ltd- Indirect Interest Ganspruse Pty Ltd holds 25% shares in Stellar Development Pty Ltd and 25% of units in Stellar Unit Trust.	Number & class of Securities 7,795,891 Ordinary Shares 20,789,040 Ordinary Shares

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 (if issued securities)	N/A
No. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

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Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

A ppe ndix3 Z

Final Dire ctor’sInte re stN otice

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.

Introd uced 30/9/2001.

N am e ofe ntitySECO S G RO UP L IM ITED A B N 8 9 0 6 4 7 5 5 2 3 7

W e (the entity) g ive ASX the following inform ationund erlisting rule 3.19A.3 and asag entfor the d irectorforthe purposesofsection205G ofthe CorporationsAct.

N am e ofdire ctor	StevenBend el
Date oflastnotice	6January2015
Date thatdire ctorce ase d tobe dire ctor	21April2015

Part1 –Dire ctor’sre le vantinte re stsinse curitie sofwhichthe dire ctoristhe re giste re d holde r

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

N ote:Inthe case ofa com pany,interestswhich com e withinparag raph (i) ofthe d efinitionof“notifiab le interestofa d irector”should b e d isclosed inthispart.

N um be r& classofse curitie s

2,000,000 Ordinary Shares

+See chapter19 ford efined term s.

Append ix3Z Pag e 1

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Appendix 3Z Final Director’s Interest Notice

Part2 –Dire ctor’sre le vantinte re stsinse curitie sofwhichthe dire ctorisnotthe re giste re d holde r

N ote:Inthe case ofa com pany,interestswhich com e withinparag raph (ii) ofthe d efinitionof“notifiab le interestofa d irector”should b e d isclosed inthispart.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

N am e ofholde r& nature ofinte re st N ote:Provid e d etailsofthe circum stancesg iving rise tothe relevantinterest Dire ct Bendel Family Superannuation Fund JR Nominees Pty Ltd < Valdez Superannuation Fund> Indire ct Gleewin Pty Ltd < Madisson Jade Bendel> Gleewin Pty Ltd < Romy Grace Bendel> Gleewin Pty Ltd < Jasmyn Paige Bendel> Gleewin Pty Ltd < Toby Darren Bendel>	N um be r& classofse curitie s 20,000,000 Ordinary Shares 20,000,000 Ordinary Shares 1,500,000 Ordinary Shares 1,500,000 Ordinary Shares 1,500,000 Ordinary Shares 1,500,000 Ordinary Shares

Part3 –Dire ctor’sinte re stsincontracts

De tail ofcontract	N /A
N ature ofinte re st
N am e ofre giste re d holde r (ifissue d se curitie s)
N o.and class ofse curitie s to which inte re stre late s

+See chapter19 ford efined term s.

Append ix3ZPag e 2

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