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

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.

Name of Director	Mr. Donald Haller Jr
Date of last notice	05-JUL-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.

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	N/A
circumstances giving rise to the relevant
interest.
Date of change	10-OCT-2019
	Direct Interest
No. of securities held prior to change	Donald Haller Jnr.
	28,685,837Ordinary Shares
Class	Ordinary shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Nu	Nu
	Nu	mber acquire	d				745,433	ord	inary shares	@ $0	.052
	Nu	mber dispose	d				N/A
							Shares	issu	ed in lieu of ca	sh
							remune Jnr ($38	ratio ,75	n payable to D 0) for the perio	ona d O	ld Haller ctober 2018
							to Sept Issue of	emb the	er 2019. se shares to e	mpl	yees and
	Va No pr	lue/Considera te: If considera ovide details an	tion tion is non-cash d estimated val	, uation			director at annu Novemb Sh	s wa al g er 2 l	s approved by eneral meeting 014 (resolutio	sha hel n 6)	reholders d on 28 under Loan
							are	an.
							The sha issue pr l	res ice i	are issued at of$0.052/shar hd	an a eba i	verage sed on f
							voume SECOS	we sha	te average res traded dur	prc ing	e o the period.
							Direct I	nter	est
	No	. of securities	held after cha	nge			Donald 29,431,	Hal 270	ler Jnr. Ordinary Shar	es
	Na Ex tra	ture of chang ample: on-mark de exercise of	e et trade, off-m options issue	arket f			Shares	in li	u of cash rem	une	ation
	se	, curities under d	, ividend reinves	tment							.
pla	pla	n, participation	in buy-back

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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

• See chapter 19 for defined terms.

Appendix 3Y Page 3

01/01/2011