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. Richard Tegoni
Date of last notice	5-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.

		Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct or indirect interest		Change in Direct Interest	Change in Direct Interest	Change in Direct Interest	Change in Direct Interest	Change in Direct Interest	Change in Direct Interest	Change in Direct Interest
		Nature of i(includingNote: Provigiving rise	ndirregde dto th	ectisteetaie re	interestred holder)ls of the circumstanceslevant interest.		N/A
		Date of ch	ang	e			10-OCT-2	019
							Direct Int	erest
							Mr Richa1	rd Tego,510,76	ni7Ordina	ry S	hares
							Tegoni S	uper Fu	nd
							4	,774,41	5Ordina	ry S	hares
		No. of sec	uriti	es h	eld prior to change
							Indirect I	ntereste Invest	ments	t	td
							Chocolat
							5	55515	7Ordina	yry S	hares
							COB Pty	,,Ltd
							3	,738,32	5Ordina	ry S	hares
		Class					Ordinary	shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

	Number acquired	Number acquired	Number acquired	Number acquired	Number acquired	Number acquired		1,316,563Shares @ $0.049	1,316,563Shares @ $0.049	1,316,563Shares @ $0.049	1,316,563Shares @ $0.049	1,316,563Shares @ $0.049	1,316,563Shares @ $0.049	1,316,563Shares @ $0.049
	Number disposed							N/A
								Shares issued in lieu of cash remunerationpayable to Richard Tegoni ($65,000) forthe period December 2018 to September2019.Issue of these shares to employees and
	V	alue/Consideration						directors was approved by shareholders at
	Np	ote: If considerrovide details and	ation isestimate		non-cad valuat	sh,ion		annuaNovemShareThe sh$0.049averagduring	l generalber 2014Plan.ares are i/sharebae price othe period	meeting(resolutionssued at ased on vof SECOS.	held on6) under Ln issue priclume weigshares tra	28oane ofhtedded
	N							Direct	Interesthard Teg2,827,3i Super F4,774,4ct Interes	oni30Ordinarund15Ordinartstments P57Ordinar25Ordinar	y Sharesy Sharesty Ltdy Sharesy Shares
								Mr Ric
								Tegon
		o. of securities h	eld	after c	hange
								Indire
								Choco	late Inve5,555,1Pty Ltd37383
								COB
									,,
	N	ature of change
Etsp	Etsp	xample: on-markrade, exercise of	et trade,options,		off-marissue	ketof		Share	s in lieu of	cash remu	neration.
		ecurities under dlan, participation in	ividend rbuy-back		einvestm	ent

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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

Were the interests in the securities or contracts detailed above traded during No a[+] 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