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	**89 064 755 237 **

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.

the purposes of section 205G of the Corporations Act.
Name of Director	Mr. Jim Walsh
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.

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		10-OCT-2019
No. of securities held prior to change		Direct InterestInvia Custodian Pty Ltd <Walsh FamilyA/C>470,902Ordinary Shares
Class		Ordinary shares
Number acquired		695,512Shares
Number disposed		N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Shares issued in lieu of cash remuneration payable to Jim Walsh ($35,000) for the period November 2018 to September 2019.

Value/Consideration

Note: If consideration is non-cash, provide details and estimated valuation

Issue of these shares to employees and directors was approved by shareholders at annual general meeting held on 28 November 2014 (resolution 6) under Loan Share Plan.

The shares are issued at an issue price of $0.050/share based on volume weighted average price of SECOS shares traded for the period. Direct Interest

No. of securities held after change

Invia Custodian Pty Ltd <Walsh Family A/C> 1,166,414 Ordinary Shares

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of securities under Shares in lieu of cash remuneration. 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.

			come within paragraph (ii) of the definitionsclosed in this part.	come within paragraph (ii) of the definitionsclosed in this part.	come within paragraph (ii) of the definitionsclosed in this part.	come within paragraph (ii) of the definitionsclosed in this part.
			N/A
(if issued securities
Date of changeNo. and class ofinterest related prioNote: Details are onl
	securities to wr to changereired for a co	hichtract
yin relation to which theInterest acquired	quinterest has cha	nged
Interest disposedValue/Consideration
Note: If considerationdetails and an estima	is non-cash, prted valuation	ovide
Interest after chang	e

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above traded during a No + closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed N/A during this period? If prior written clearance was provided, N/A on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3

01/01/2011