MYECO GROUP LTD — Director's Dealing 2019

Oct 13, 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

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. Stephen Walters
Date of last notice	21-NOV-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 thecircumstances giving rise to the relevantinterest.	N/A
Date of change	19-DEC-2018

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct InterestHelpless Pty Ltd <WaltersSuperannuation A/c>313,471 Ordinary SharesStephen Walters is a beneficiary ofWalters Superannuation Fund and soledirector of Helpless Pty Ltd.Indirect InterestHelpless Pty Ltd<The InfinityDiscretionary Trust>)8,199,117 Ordinary SharesStephen Walters is the sole Director ofHelpless Pty LtdStellar Developments Pty Ltd20,746,906 Ordinary SharesHelpless Pty Ltd holds 23.8% shares inStellar Development Pty Ltd and 23.8%of units in Stellar Unit Trust.
Class		Ordinary shares
Number acquired		825,145Ordinary Shares
Number disposed		N/A
Value/ConsiderationNote: If consideration is non-cash,provide details and estimated valuation		The issue of shares was approved byshareholders in annual general meetingheld on 30-Nov-2018 (resolution 14) toconvert $90,766 loan to equity at $0.11per share.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct InterestHelpless Pty Ltd <WaltersSuperannuation A/c>313,471 Ordinary SharesStephen Walters is a beneficiary ofWalters Superannuation Fund and soledirector of Helpless Pty Ltd.Indirect InterestHelpless Pty Ltd<The InfinityDiscretionary Trust>)9,024,262 Ordinary SharesStephen Walters is the sole Director ofHelpless Pty LtdStellar Developments Pty Ltd20,7416,906 Ordinary SharesHelpless Pty Ltd holds 23.8% shares inStellar Development Pty Ltd and 23.8%of units in Stellar Unit Trust.
Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back		Convert debt to equity

• See chapter 19 for defined terms.

Appendix 3Y Page 3

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 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

Part 3 – +Closed period

art 3 – +Closed period
Were the interests in the securities orcontracts detailed above tradedduring a+closed period where priorwritten clearance was required?	No
If so, was prior written clearanceprovided to allow the trade to proceedduring this period?	N/A
If prior written clearance wasprovided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011