MYECO GROUP LTD — Director's Dealing 2018

Jan 4, 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	01-DEC-2017

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 circumstancesgiving rise to the relevant interest.	N/A
Date of change	05-JAN-2018
No. of securities held prior to change	Direct InterestTegoni Super Fund3,281,121 Ordinary SharesTegoni Family Account3,581,619 Ordinary SharesTegoni Super Fund$50,000 Convertible NotesIndirect InterestChocolate Investments Pty Ltd291,667 Ordinary SharesChocolate Investments Pty Ltd$150,000 Convertible Notes
Class	Ordinary shares
Number acquired	154,745Ordinary 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

154,745 shares @ $0.08. Shares issued in lieu of cash remuneration payable to Richard Tegoni ($12,500) for the quarter ending 31 December 2017. The issue of these shares to Richard Value/Consideration Tegoni was approved by shareholders at Note: If consideration is non-cash, provide the Annual General Meeting held on 30 details and estimated valuation November 2017 (Resolution 10). The shares are issued at an issue price of $0.08/share based on volume weighted average price of SECOS shares traded during the quarter. Direct Interest Mr Richard Tegoni 154,745 Ordinary Shares Tegoni Super Fund 3,281,121 Ordinary Shares Tegoni Family Account 3,581,619 Ordinary Shares No. of securities held after change Tegoni Super Fund $50,000 Convertible Notes Indirect Interest Chocolate Investments Pty Ltd 291,667 Ordinary Shares Chocolate Investments Pty Ltd $150,000 Convertible Notes Nature of change Off- Market Trade. Example: on-market trade, off-market Shares issued in lieu of cash remuneration trade, exercise of options, issue of payable for the quarter ending 31 securities under dividend reinvestment December 2017. plan, participation in buy-back

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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