MYECO GROUP LTD — Director's Dealing 2017

Jan 3, 2017

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TO: COMPANY ANNOUNCEMENTS OFFICE ASX LIMITED

DATE: 4 January 2017

CHANGE OF DIRECTOR’S INTEREST NOTICES

The Company wishes to announce change in the Director’s Interest of M/s. Richard Tegoni and Donald Haller Jr.

Appendices 3Y –Change of Director’s Interest Notices are 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. Donald Haller Jr
Date of last notice	23 December 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.

Direct or indirect interest	Change in Direct Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	4 January 2017
No. of securities held prior to change	Direct Interest Donald Haller Jr.-11,353,199 Ordinary Shares Donald Haller Jr – 205,846 Convertible Notes
Class	Ordinary shares
Number acquired	49,342 Ordinary Shares
Number disposed	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Shares issued under Loan Share Plan in lieu of part remuneration payable to Donald Haller Jr ($3,750) for the quarter ending 31 December 2016. The issue of these shares to Donald Haller Jr was approved by shareholders at the Annual General Meeting held on 18 November 2016 (Resolution 9). The shares are issued at an issue price of $0.076/share. The share issue price has been determined based on volume weighted average sale price of SECOS shares for 2016 December Quarter.
No. of securities held after change	Direct Interest Donald Haller Jr.-11,402,541 Ordinary Shares Donald Haller Jr – 205,846 Convertible Notes
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off- Market Trade Shares issued under Loan Share Plan in lieu of part remuneration payable for the quarter ending 31 December 2016.

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
Interest disposed

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	23 December 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.

Direct or indirect interest	Change in Direct Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	N/A
Date of change	4 January 2017
No. of securities held prior to change	Direct Interest Mr. Richard Tegoni– 1,269,287 Ordinary Shares Tegoni Super Fund- 2,648,998 Ordinary Shares Indirect Interest Chocolate Investments Pty Ltd- 291,667 Ordinary Shares Debra Marisa Tegoni (Spouse)- 2,147,858 Ordinary Shares Chocolate Investments Pty Ltd- 100,000 Convertible 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	164,474 Ordinary Shares
Number disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Shares issued under Loan Share Plan in lieu of part remuneration payable to Richard Tegoni ($12,500) for the quarter ending 31 December 2016. The issue of these shares to Richard Tegoni was approved by shareholders at the Annual General Meeting held on 18 November 2016 (Resolution 7). The shares are issued at an issue price of $0.076/share. The share issue price has been determined based on volume weighted average sale price of SECOS shares for 2016 December Quarter
No. of securities held after change	Direct Interest Mr. Richard Tegoni– 1,433,761 Ordinary Shares Tegoni Super Fund- 2,648,998 Ordinary Shares Indirect Interest Chocolate Investments Pty Ltd- 291,667 Ordinary Shares Debra Marisa Tegoni (Spouse)- 2,147,858 Ordinary Shares Chocolate Investments Pty Ltd- 100,000 Convertible Notes
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off- Market Trade Shares issued under Loan Share Plan in lieu of part remuneration payable for the quarter ending 31 December 2016.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3