MYECO GROUP LTD — Director's Dealing 2017

Jul 6, 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 GroupLimited
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. Stephen Walters
Date of last notice	30 November 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.

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 circumstances	N/A
giving rise to the relevant interest.
Date of change	7July 2017

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

	No. of securities held prior to change	No. of securities held prior to change	Indirect InterestHelpless Pty Ltd7,795,891 Ordinary SharesStephen Walters is the sole Director ofHelpless Pty Ltd (ATF The InfinityDiscretionary Trust)Stellar Developments Pty Ltd20,746,906 Ordinary SharesHelpless Pty Ltd holds 23.72% shares inStellar Development Pty Ltd and 23.72%of units in Stellar Unit Trust.Direct InterestHelpless Pty Ltd <Walters SuperannuationA/C>100,971 Ordinary SharesStephen Walters is a beneficiary ofWalters Superannuation Fund and soledirector of Helpless Pty Ltd.	Indirect InterestHelpless Pty Ltd7,795,891 Ordinary SharesStephen Walters is the sole Director ofHelpless Pty Ltd (ATF The InfinityDiscretionary Trust)Stellar Developments Pty Ltd20,746,906 Ordinary SharesHelpless Pty Ltd holds 23.72% shares inStellar Development Pty Ltd and 23.72%of units in Stellar Unit Trust.Direct InterestHelpless Pty Ltd <Walters SuperannuationA/C>100,971 Ordinary SharesStephen Walters is a beneficiary ofWalters Superannuation Fund and soledirector of Helpless Pty Ltd.
	Class		Ordinary shares
	Number acquired		187,500Ordinary Shares
	Number disposed		N/A
	Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation		$15,000 ($0.08/Share)
No.	of securities held after change	Indirect InterestHelpless Pty Ltd7,795,891 Ordinary SharesStephen Walters is the sole Director ofHelpless Pty Ltd (ATF The InfinityDiscretionary Trust)Stellar Developments Pty Ltd20,746,906 Ordinary SharesHelpless Pty Ltd holds 23.72% shares inStellar Development Pty Ltd and 23.72%of units in Stellar Unit Trust.Direct InterestHelpless Pty Ltd <Walters SuperannuationA/c>288,471 Ordinary SharesStephen Walters is a beneficiary ofWalters Superannuation Fund and soledirector of Helpless Pty Ltd.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of Participation in share purchase plan securities under dividend reinvestment plan, participation in buy-back

• 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.

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----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for acontract in relation to which the interesthas changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuationInterest after change----- End of picture text -----

Part 3 – +Closed period

==> picture [427 x 119] intentionally omitted <==

----- Start of picture text ----- Were the interests in the securities orcontracts detailed above traded duringNoa [+] closed period where prior writtenclearance was required?If so, was prior written clearanceprovided to allow the trade to proceed N/Aduring this period?If prior written clearance was provided,N/Aon what date was this provided?----- End of picture text -----

• See chapter 19 for defined terms.

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