MYECO GROUP LTD — Director's Dealing 2019

Apr 11, 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	01-APR-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 circumstances	N/A
giving rise to the relevant interest.
Date of change	11-APR-2019
	Direct Interest
	Mr Richard Tegoni
	728,222Ordinary Shares
	Tegoni Super Fund
	4,374,415Ordinary Shares
	Tegoni Family A/C
No. of securities held prior to change	241,936Ordinary Shares
	Indirect Interest
	Chocolate Investments Pty Ltd
	5,555,157Ordinary Shares
	COB Pty Ltd
	3,738,325Ordinary 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

Number acquired	240,848Shares @ $0.0519
Number disposed	N/A
	Shares issued in lieu of cash remuneration
	payable to Richard Tegoni ($12,500) for
	March 2019 quarter.
	The issue of these shares to Richard
Value/Consideration	Tegoni was approved by shareholders at
Note: If consideration is non-cash,	the Annual General Meeting held on 30
provide details and estimated valuation	November 2018 (Resolution 12).
	The shares are issued at an issue price of
	$0.0519/sharebased on volume weighted
	average price of SECOS shares traded
	during the quarter.
	Direct Interest
	Mr Richard Tegoni
	969,070Ordinary Shares
	Tegoni Super Fund
	4,374,415Ordinary Shares
	Tegoni Family A/C
No. of securities heldafter change	241,936Ordinary Shares
	Indirect Interest
	Chocolate Investments Pty Ltd
	5,555,157Ordinary Shares
	COB Pty Ltd
	3,738,325Ordinary Shares
Nature of change
Example: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestment	Shareholders approved conversion ofconvertible notes
plan, participation in buy-back

• 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