MYECO GROUP LTD — Director's Dealing 2017

Feb 6, 2017

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TO: COMPANY ANNOUNCEMENTS OFFICE ASX LIMITED DATE: 7 February 2017

CHANGE OF DIRECTOR’S INTEREST NOTICE

The Company wishes to announce change in the Director’s Interest of Mr. Richard Tegoni.

Appendix 3Y –Change of Director’s Interest Notice is attached.

Rekha Bhambhani Company Secretary

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

Name	of entity – SECOS Group Limited
ABN-	89064755237

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.

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 & Indirect Interest
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.	N/A
Date of change	3 Feburary 2017
No. of securities held prior to change	Direct InterestMr. Richard Tegoni– 1,433,761 Ordinary SharesTegoni Super Fund- 2,648,998 Ordinary SharesIndirect InterestChocolate Investments Pty Ltd- 291,667 OrdinarySharesDebraMarisaTegoni(Spouse)-2,147,858Ordinary SharesChocolateInvestmentsPtyLtd-100,000Convertible Notes

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Fully Paid Ordinary Shares
Number acquired	3,581,619 Ordinary Shares
Number disposed	3,581,619 Ordinary Shares
Value/Consideration
Note: If consideration is non-cash, provide details	NIL
and estimated valuation
No. of securities held after change	Direct Interest
	**Mr. Richard Tegoni< Tegoni **		**Family **	A/c> –
	3,581,619 Ordinary Shares
	Tegoni Super Fund- 2,648,998		Ordinary	Shares
	Indirect Interest
	Chocolate Investments Pty	Ltd-	291,667	Ordinary
	Shares
	ChocolateInvestments	Pty	Ltd-	100,000
	Convertible Notes
Nature of change	Off- Market Trade
Example: on-market trade, off-market trade, exercise
of options, issue of securities under dividend
reinvestment plan, participation in buy-back

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed
Value/Consideration
Note: If consideration	is	non-cash,
providedetailsand	an	estimated
valuation
Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above	No
traded during a +closed period where prior written clearance
was required?
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3