MYECO GROUP LTD — Director's Dealing 2019

Dec 26, 2019

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.

for the purposes of section 205G of the Corporations	Act.
Name of Director	Mr. David Wake
Date of last notice	26-NOV-2019

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.

==> picture [443 x 207] intentionally omitted <==

----- Start of picture text ----- Direct or indirect interest Change in Direct InterestNature of indirect interest(including registered holder)Note: Provide details of the N/Acircumstances giving rise to the relevantinterest.Date of change 23-DEC-2019Direct InterestDMWake Holdings Pty LtdNo. of securities held prior to change<DMWAKE Super Fund A/C>4,062,334 Ordinary Shares375,000 Unlisted OptionsClass Ordinary sharesNumber acquired 375,000 SharesNumber disposed N/A----- End of picture text -----

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

$22,500 Share Options exercised. Value/Consideration Issue of these shares was approved by Note: If consideration is non-cash, shareholders at annual general meeting held provide details and estimated valuation on 22 November 2019 (resolution 7). The shares are issued at an issue price of $0.06/share . Direct Interest No. of securities held after change DMWake Holdings Pty Ltd <DMWAKE Super Fund A/C> 4,437,334 Ordinary Shares Nature of change Example: on-market trade, off-market trade, exercise of options, issue of Exercise of options 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

Part 3 – +Closed period
Were the interests in the securities orcontracts detailed above traded during a+closedperiodwherepriorwrittenclearance was required?	No
If so, was prior written clearance providedto allow the trade to proceed during thisperiod?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

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