MYECO GROUP LTD — Director's Dealing 2017

Oct 5, 2017

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

Introduced 30/09/01 Amended 01/01/11
Name of Entity	SECOS Group Limited
ABN	89 064 755237

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.

for the purposes of section 205G of the Corporations	Act.
Name of Director	Mr. Donald Haller Jr
Date of last notice	7 July 2017

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.

definition of “notifiable interest of a director”	should be disclosed in this part.
Direct or indirect interest	Change in Direct Interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the	N/A
circumstances giving rise to the relevant
interest.
Date of change	6 October 2017
	Direct Interest
	Donald Haller Jr.- 11,488,916 Ordinary
No. of securities held prior to change	Shares
	Donald Haller Jr. – 205,846 Convertible
	Notes
Class	Ordinary shares
Number acquired	2,458,975Ordinary Shares
Number disposed	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	47,012 shares @ $0.080. Shares issued under Loan Share Plan in lieu as part cash remuneration payable to Donald Haller Jr. ($3,750) for the quarter ending 30 September 2017. The issue of these shares to Donald Haller Jr was approved by shareholders at the Annual General Meeting held on 18 November 2016 (Resolution 9). The shares are issued at an issue price of $0.080/share based on volume weighted average price of SECOS shares traded during the quarter. 2,411,963shares issued under Share Placement Plan as announced on 27 July 2017.
No. of securities held after change	Direct Interest Donald Haller Jr. 13,947,891 Ordinary Shares Donald Haller Jr. 205,846 Convertible Notes
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 Shares issued under Loan Share Plan in lieu of cash remuneration payable for the quarter ending 30 September 2017. Share placement as announced on 27 July 2017.

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 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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.

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