MYECO GROUP LTD — Director's Dealing 2018

Nov 25, 2018

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	**89 064 755 237 **

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. David Wake
Date of last notice	16-JUL-2018

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 circumstancesgiving rise to the relevant interest.		N/A
Date of change		21-NOV-2018
No. of securities held prior to change		Direct InterestDMWake Holdings Pty Ltd <DMWAKESuper Fund A/C>2,000,000Ordinary Shares
Class		Ordinary shares
Number acquired		666,666Shares
Number disposed		N/A
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation		$41,333

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Direct Interest DMWake Holdings Pty Ltd <DMWAKE Super Fund A/C> 2,000,000 Ordinary Shares No. of securities held after change David Wake <HSBC Custody Nominees (Australia) Limited> 666,666 Ordinary Shares Nature of change Example: on-market trade, off-market trade, exercise of options, issue of Participation in Rights Issue. 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 Interest disposed Value/Consideration Note: If consideration is non-cash, provide details 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

art 3 – +Closed period
Were the interests in the securities orcontracts detailed above traded duringa+closed period where prior writtenclearance was required?	No
If so, was prior written clearanceprovided to allow the trade to proceedduring this period?	N/A
If prior written clearance was provided,on what date was this provided?	N/A

• See chapter 19 for defined terms.

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