MYECO GROUP LTD — Director's Dealing 2018

Sep 16, 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

Introduced 30/09/01 Amended 01/01/11
Name of Entity	SECOS Group Limited
ABN	89 064 755237

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	06-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		13-Sep-2018
No. of securities held prior to change		Direct InterestMr Richard Tegoni388,280Ordinary SharesTegoni Family Account3,738,325Ordinary SharesTegoni Super Fund3,124,415Ordinary Shares$50,000Convertible NotesIndirect InterestChocolate Investments Pty Ltd291,667Ordinary Shares$200,000Convertible Notes
Class		Ordinary shares
Number acquired		1,594,131Ordinary Shares
Number disposed		N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

1,594,131 shares @ $0.063/share. Shares issued per convertible note deed. Convertibility of which was approved by shareholders at the Annual General Value/Consideration Meeting held on 30 November 2017 Note: If consideration is non-cash, provide (Resolution 5). details and estimated valuation The shares are issued at an issue price of $0.063/share based on volume weighted average price of SECOS shares traded per convertible note deed. Direct Interest Mr Richard Tegoni 388,280 Ordinary Shares Tegoni Family Account 3,738,325 Ordinary Shares Tegoni Super Fund No. of securities held after change 3,124,415 Ordinary Shares $50,000 Convertible Notes Indirect Interest Chocolate Investments Pty Ltd 1,885,801 Ordinary Shares Nature of change Example: on-market trade, off-market Off- Market Trade. trade, exercise of options, issue of Shares issued per convertible note deed. securities under dividend reinvestment plan, participation in buy-back

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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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.

Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for acontract in relation to which the interest haschanged
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, providedetails 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

01/01/2011