MYECO GROUP LTD — Director's Dealing 2016

Nov 30, 2016

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TO: COMPANY ANNOUNCEMENTS OFFICE ASX LIMITED DATE: 1 December 2016

CHANGE OF DIRECTOR’S INTEREST NOTICES

The Company wishes to announce change in the Director’s Interest of M/s.Walters & Haines. Appendices 3Y –Change of Director’s Interest Notices are attached.

Rekha Bhambhani Company Secretary

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	Trevor Haines
Date of last notice	6 October 2016

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	Direct & Indirect Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	30 November 2016

• 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	Ganspruse Pty Ltd- Indirect Interest-7,795,891 Ordinary Shares Trevor Haines is the sole director of Ganspruse Pty Ltd (ATF the Haines Family Trust) Stellar Developments Pty Ltd- Indirect Interest- 20,789,040 Ordinary Shares Ganspruse Pty Ltd holds 23.72% shares in Stellar Development Pty Ltd and 23.72% of units in Stellar Unit Trust. Ganspruse Pty Ltd < Haines Super Fund A/c>- Direct Interest- 192,927 Ordinary Shares Trevor Haines is the sole beneficiary of Haines Super Fund and sole director of Granspruse Pty Ltd. Trevor Haines– 424,934 Ordinary Shares
Class	Ordinary Shares
Number acquired	21,067 Ordinary Shares
Number disposed	21,067 Ordinary Shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$1,580 ($0.075/Share)
No. of securities held after change	Ganspruse Pty Ltd- Indirect Interest-7,795,891 Ordinary Shares Trevor Haines is the sole director of Ganspruse Pty Ltd (ATF the Haines Family Trust) Stellar Developments Pty Ltd- Indirect Interest- 20,746,906 Ordinary Shares Ganspruse Pty Ltd holds 23.72% shares in Stellar Development Pty Ltd and 23.72% of units in Stellar Unit Trust. Ganspruse Pty Ltd < Haines Super Fund A/c>- Direct Interest- 213,994 Ordinary Shares Trevor Haines is the sole beneficiary of Haines Super Fund and sole director of Granspruse Pty Ltd. Trevor Haines– 424,934 Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off- 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	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 – +Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	Stephen Walters
Date of last notice	6 May 2016

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	Direct & Indirect Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	n/a
Date of change	30 November 2016

• 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	Helpless Pty Ltd- Indirect Interest- 7,795,891 Ordinary Shares Stephen Walters is the sole Director of Helpless Pty Ltd (ATF The Infinity Discretionary Trust) Stellar Developments Pty Ltd- Indirect Interest- 20,789,040 Ordinary Shares Helpless Pty Ltd holds 23.72% shares in Stellar Development Pty Ltd and 23.72% of units in Stellar Unit Trust. Helpless Pty Ltd < Walters Superannuation A/c>- Direct Interest -79,904 Ordinary Shares Stephen Walters is a beneficiary of Walters Superannaution Fund and sole director of Helpless Pty Ltd.
Class	Ordinary Shares
Number acquired	21,067 Ordinary Shares
Number disposed	21,067 Ordinary Shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$1,580 ($0.075/Share)
No. of securities held after change	Helpless Pty Ltd- Indirect Interest- 7,795,891 Ordinary Shares Stephen Walters is the sole Director of Helpless Pty Ltd (ATF The Infinity Discretionary Trust) Stellar Developments Pty Ltd- Indirect Interest- 20,746,906 Ordinary Shares Helpless Pty Ltd holds 23.72% shares in Stellar Development Pty Ltd and 23.72% of units in Stellar Unit Trust. Helpless Pty Ltd < Walters Superannuation A/c>- Direct Interest -100,971 Ordinary Shares Stephen Walters is a beneficiary of Walters Superannaution Fund and sole director of Helpless Pty Ltd.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off- 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	N/A
Name of registered holder (if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 – +Closed period
Were the interests in the securities or contracts detailed above traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3