MYECO GROUP LTD — Director's Dealing 2017

Apr 10, 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. Richard Tegoni
Date of last notice	4 January 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.

Direct or indirect interest	Change in Direct Interest
Nature of indirect interest(including registered holder)Note: Provide details of thecircumstances giving rise to therelevant interest.	N/A
Date of change	10 April 2017
No. of securities held prior tochange	Direct InterestTegoni Family Account – 3,581,619 OrdinarySharesTegoni Super Fund - 2,648,998 OrdinarySharesIndirect InterestChocolate Investments Pty Ltd - 291,667Ordinary SharesChocolate Investments Pty Ltd - 100,000Convertible Notes
Class	Ordinary shares
Number acquired	153,941 Ordinary 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,provide details and estimated valuation	Shares issued under Loan Share Plan inlieu of part remuneration payable toRichard Tegoni ($12,500) for the quarterending 31 March 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$0.0812/share. The share issue price hasbeen determined based on volumeweighted average sale price of SECOSshares for March 2017 quarter.
No. of securities held after change	Direct InterestTegoni Family Account – 3,581,619Ordinary SharesTegoni Super Fund - 2,802,939 OrdinarySharesIndirect InterestChocolate Investments Pty Ltd - 291,667Ordinary SharesChocolate Investments Pty Ltd - 100,000ConvertibleNotes
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 part remuneration payable for thequarter ending 31 March 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 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 orcontracts detailed above tradedduring a+closed period where prior**written clearance was required? **	No
If so, was prior written clearanceprovided to allow the trade to proceed**during this period? **	N/A
If prior written clearance wasprovided, on what date was this**provided? **	N/A

• See chapter 19 for defined terms.

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