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. Richard Tegoni
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 circumstancesgiving rise to the relevant interest.	N/A
Date of change	6 October 2017
No. of securities held prior to change	Direct InterestTegoni Super Fund3,124,415 Ordinary SharesTegoni Family Account3,581,619 Ordinary SharesIndirect InterestChocolate Investments Pty Ltd291,667 Ordinary SharesChocolate Investments Pty Ltd100,000 Convertible Notes
Class	Ordinary shares
Number acquired	156,706Ordinary Shares
Number disposed	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	156,706 shares @ $0.08.Shares issued under Loan Share Plan inlieu of cash remuneration payable toRichard Tegoni ($12,500) for the quarterending 30 September 2017.The issue of these shares to RichardTegoni was approved by shareholders atthe Annual General Meeting held on 18November 2016 (Resolution 7).The shares are issued at an issue price of$0.08/share based on volume weightedaverage price of SECOS shares tradedduring the quarter.
No. of securities held after change	Direct InterestTegoni Super Fund3,281,121 Ordinary SharesTegoni Family Account3,581,619 Ordinary SharesIndirect InterestChocolate Investments Pty Ltd291,667 Ordinary SharesChocolate Investments Pty Ltd100,000 Convertible Notes
Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back	Off- Market TradeShares issued under Loan Share Plan inlieu of cash remuneration payable for thequarter ending 30 September 2017.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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 whichinterest related prior to changeNote: Details are only required for acontract in relation to which the interest haschanged
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation
Interest after change

Part 3 – +Closed period

art 3 – +Closed period
Were the interests in the securities orcontracts detailed above traded duringa+closed period where prior writtenclearance was required?	No
If so, was prior written clearanceprovided to allow the trade to proceedduring 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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