MYECO GROUP LTD — Director's Dealing 2016

Apr 5, 2016

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TO: COMPANY ANNOUNCEMENTS OFFICE ASX LIMITED DATE: 6 April 2016

CHANGE OF DIRECTOR’S INTEREST NOTICES

The Company wishes to announce change in the Director’s Interest of M/s.Tegoni & 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	Mr. Richard Tegoni
Date of last notice	26 June 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 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	4 April 2016
No. of securities held prior to change	Direct Interest Mr. Richard Tegoni– 701,945 Ordinary Shares Tegoni Super Fund- 2,466,071 Ordinary Shares Indirect Interest Chocolate Investments Pty Ltd- 291,667 Ordinary Shares Debra Marisa Tegoni (Spouse)- 2,147,858 Ordinary Shares
Class	Fully Paid Ordinary Shares

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	1) 365,854 Ordinary Shares 2) 125,000 Ordinary Shares
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1) $30,000- Participation in Share Purchase Plan 2) Shares issued under Loan Share Plan in lieu of part remuneration payable to Richard Tegoni ($12,500) for the quarter ending 31 March 2016. The issue of these shares to Richard Tegoni was approved by shareholders at the Annual General Meeting held on 17 November 2015 (Resolution 6). The shares are issued at an issue price of $0.10/share. The share issue price has been determined based on volume weighted average sale price of SECOS shares for 2016 March Quarter.
No. of securities held after change	Direct Interest Mr. Richard Tegoni– 1,009,872 Ordinary Shares Tegoni Super Fund- 2,648,998 Ordinary Shares Indirect Interest Chocolate Investments Pty Ltd- 291,667 Ordinary Shares Debra Marisa Tegoni (Spouse)- 2,147,858 Ordinary Shares
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 Participation in Share Purchase Plan and Shares issued under Loan Share Plan in lieu of part remuneration payable for the quarter ending 31 March 2016.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

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	Trevor Haines
Date of last notice	12 February 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	4 April 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- 10,000 Ordinary Shares Trevor Haines is the sole beneficiary of Haines Super Fund and sole director of Granspruse Pty Ltd. Trevor Haines– 10,000 Ordinary Shares
Class	Ordinary Shares
Number acquired	1) 213,415 Ordinary Shares 2) 130,680 Ordinary Shares
Number disposed	NIL
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	1) $17,500- Participation in Share Purchase Plan 2) Shares issued under Loan Share Plan in lieu of part remuneration payable to Trevor Haines ($13,068) for the quarter ending 31 March 2016. The issue of these shares to Trevor Haines was approved by shareholders at the Annual General Meeting held on 17 November 2015 (Resolution 9). The shares are issued at an issue price of $0.10/share. The share issue price has been determined based on volume weighted average sale price of SECOS shares for 2016 March Quarter.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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- 20,789,040 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– 171,168 Ordinary Shares

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 Participation in Share Purchase Plan and Shares issued under Loan Share Plan in lieu of part remuneration payable for the quarter ending 31 March 2016.

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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.

Appendix 3Y Page 4

01/01/2011