MYECO GROUP LTD — Director's Dealing 2019

Nov 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	10-OCT-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.

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----- 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 26-NOV-2019Direct InterestNo. of securities held prior to change DMWake Holdings Pty Ltd<DMWAKE Super Fund A/C>3,312,334 Ordinary SharesClass Ordinary shares750,000 SharesNumber acquired375,000 Unlisted OptionsNumber disposed N/A----- End of picture text -----

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

$30,000 Placement Shares with options attached. As announced on 16-May-2019. Value/Consideration Note: If consideration is non-cash, Issue of these shares was approved by provide details and estimated valuation shareholders at annual general meeting held on 22 November 2019 (resolution 7). The shares are issued at an issue price of $0.04/share . Direct Interest DMWake Holdings Pty Ltd <DMWAKE Super No. of securities held after change Fund A/C> 4,062,334 Ordinary Shares 375,000 Unlisted Options Nature of change Example: on-market trade, off-market trade, exercise of options, issue of Placement Shares. 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.

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----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for acontract in relation to which the interesthas changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuationInterest after change----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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

Appendix 3Y Page 3