MYECO GROUP LTD — Director's Dealing 2018

Nov 22, 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 EntityABN	SECOS Group Limited**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.

for the purposes of section 205G of the Corporations	Act.
Name of Director	Mr. Richard Tegoni
Date of last notice	15-NOV-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 InterestMr Richard Tegoni537,090Ordinary SharesTegoni Super Fund3,124,415Ordinary Shares$50,000Convertible NotesIndirect InterestChocolate Investments Pty Ltd1,885,801Ordinary SharesCOB Pty Ltd3,738,325Ordinary Shares
Class		Ordinary shares
Number acquired		241,936Shares @ $0.062Per Rights Issue
Number disposed		N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration

Note: If consideration is non-cash, provide $15,000 details and estimated valuation

Direct Interest Mr Richard Tegoni 537,090 Ordinary Shares Tegoni Super Fund 3,124,415 Ordinary Shares $50,000 Convertible Notes Tegoni Family A/C No. of securities held after change 241,936 Ordinary Shares Indirect Interest Chocolate Investments Pty Ltd 1,885,801 Ordinary Shares COB Pty Ltd 3,738,325 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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