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.

for the purposes of section 205G of the Corporations	Act.
Name of Director	Mr. David Wake
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	Direct or indirect interest			Change in Direct Interest
Nature of indirect interest
(including registered holder)
Note:Provide	details	of	the	N/A
circumstances giving rise to the relevant
interest.
Date of change				10-OCT-2019
				Direct Interest
No. of securities held prior to		change		DMWake Holdings Pty Ltd <DMWAKE
				Super Fund A/C>
				2,666,666 Ordinary Shares
Class				Ordinary shares
Number acquired				645,668Shares
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

Shares issued in lieu of cash remuneration payable to David Wake ($31,740) for the period December 2018 to September 2019. Issue of these shares to employees and Value/Consideration directors was approved by shareholders at Note: If consideration is non-cash, annual general meeting held on 28 November provide details and estimated valuation 2014 (resolution 6) under Loan Share Plan. The shares are issued at an issue price of $0.049/share based on volume weighted average price of SECOS shares traded for the period. Direct Interest No. of securities held after change DMWake Holdings Pty Ltd <DMWAKE Super Fund A/C> 3,312,334 Ordinary Shares Nature of change Example: on-market trade, off-market trade, exercise of options, issue of Shares in lieu of cash remuneration. securities under dividend reinvestment plan, participation in buy-back

The shares are issued at an issue price of $0.049/share based on volume weighted average price of SECOS shares traded for the period. Direct Interest

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	Detail of contract	Detail of contract	Detail of contract	N	/A	/A	/A	/A
	Nature of interest
	Name of registered holder
	(if issued secu	rities)
	Date of chang	e
	No. and clasi l
		s of securiti h	es to whic
	nterest reateNt: Dtil	pror to cr nl r	ngeird fr
	oe eascontract in rel	ae oytion to whic	que oh the interes	t
	has changed
	Interest acqui	red
	Interest dispo	sed
	Value/Conside	ration
	Note: If consideration is non-cash, providedetails and an estimated valuation
	Interest after change

• 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

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 during this N/A period? If prior written clearance was provided, on N/A what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3

01/01/2011