MYECO GROUP LTD — Director's Dealing 2018

Nov 13, 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. Richard Tegoni
Date of last notice	09-OCT-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		15-NOV-2018
No. of securities held prior to change		Direct InterestMr Richard Tegoni537,090Ordinary SharesTegoni Family Account3,738,325Ordinary SharesTegoni Super Fund3,124,415Ordinary Shares$50,000Convertible NotesIndirect InterestChocolate Investments Pty Ltd1,885,801Ordinary Shares
Class		Ordinary shares
Number acquired		0Ordinary Shares
Number disposed		N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

3,738,325 shares. Value/Consideration Off market transfer from Tegoni Family Note: If consideration is non-cash, provide account to COB Pty Ltd (controlled by Mr details and estimated valuation Richard Tegoni. Direct Interest Mr Richard Tegoni 537,090 Ordinary Shares Tegoni Super Fund 3,124,415 Ordinary Shares $50,000 Convertible Notes No. of securities held after change 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 Off- Market Transfer from one related party trade, exercise of options, issue of account to another. securities under dividend reinvestment plan, participation in buy-back

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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.

Note: In the case of a company, interests“ ”		which come within par		agraph (ii) of the
definition of notifiable interest of a director		should be disclosed in thi		s part.
Detail of contract
	Detail of contract		N/A
	Nature of interest
	Name of registered holder
	(if issued securities)
	Date of change
	No. and class of securities to whic	h
	interest related prior to change
	Note: Details are only required for	a
	contract in relation to which the interest hahd	s
	cange
	Interest acuired
	q
	Interest disposed
	Value/Consideration
	Note: If consideration is non-cash, provid	e
	details and an estimated valuation
	Interest after change

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.

Appendix 3Y Page 3

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