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. Donald Haller Jr
Date of last notice	10 April 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 thecircumstances giving rise to the relevantinterest.	N/A
Date of change	7 July 2017
No. of securities held prior to change	Direct InterestDonald Haller Jr.- 11,448,723 OrdinarySharesDonald Haller Jr – 205,846 ConvertibleNotes
Class	Ordinary shares
Number acquired	40,193Ordinary Shares
Number disposed	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Shares issued under Loan Share Plan in lieu of part remuneration payable to Donald Haller Jr ($3,750) for the quarter ending 30 June 2017. The issue of these shares to Donald Haller Jr was approved Value/Consideration by shareholders at the Annual General Note: If consideration is non-cash, Meeting held on 18 November 2016 provide details and estimated valuation (Resolution 9). The shares are issued at an issue price of $0.093/share. The share issue price has been determined based on volume weighted average sale price of SECOS shares for June 2017 Quarter. Direct Interest Donald Haller Jr. 11,488,916 Ordinary Shares No. of securities held after change Donald Haller Jr. 205,846 Convertible Notes Nature of change Off- Market Trade Example: on-market trade, off-market Shares issued under Loan Share Plan in trade, exercise of options, issue of lieu of part remuneration payable for the securities under dividend reinvestment plan, participation in buy-back quarter ending 30 June 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.

Detailof 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 interesthas changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, providedetails 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 tradedduring a+closed period where prior	No
**written clearance was required? **
If so, was prior written clearance
provided to allow the trade to proceed	N/A
**during this period? **
If prior written clearance was
provided, on what date was this	N/A
**provided? **

• See chapter 19 for defined terms.

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