MYECO GROUP LTD — Director's Dealing 2018

Apr 9, 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	05-JAN-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.

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	N/A
giving rise to the relevant interest.
Date of change	06-APR-2018
	Direct Interest
	Mr Richard Tegoni
	154,745Ordinary Shares
	Tegoni Family Account
	3,581,619Ordinary Shares
	Tegoni Super Fund
No. of securities held prior to change	3,281,121Ordinary Shares
	$50,000Convertible Notes
	Indirect Interest
	Chocolate Investments Pty Ltd
	291,667Ordinary Shares
	$150,000Convertible Notes
Class	Ordinary shares
Number acquired	99,225Ordinary Shares
Number disposed	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation		99,225 shares @ $0.126/share.Shares issued in lieu of cash remunerationpayable to Richard Tegoni ($12,500) forthe quarter ending31 March 2018.The issue of these shares to RichardTegoni was approved by shareholders atthe Annual General Meeting held on 30November 2017 (Resolution 10).The shares are issued at an issue price of$0.126/sharebased on volume weightedaverage price of SECOS shares tradedduring the quarter.
No. of securities held after change		Direct InterestMr Richard Tegoni253,970Ordinary SharesTegoni Family Account3,738,325Ordinary SharesTegoni Super Fund3,124,415Ordinary Shares$50,000Convertible NotesIndirect InterestChocolate Investments Pty Ltd291,667Ordinary Shares$150,000Convertible Notes
Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back		Off- Market Trade.Shares issued in lieu of cash remunerationpayable for the quarter ending31 March2018.

• 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