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 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.

for the purposes of section 205G of the Corporations	Act.
Name of Director	Mr. Donald Haller Jr
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	N/A
circumstances giving rise to the relevant
interest.
Date of change	11-APR-2019
	Direct Interest
No. of securities held prior to change	Donald Haller Jnr.
	28,523,655Ordinary Shares
Class	Ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		72,254ordinary shares @ $0.0519
Number disposed		N/A
Value/ConsiderationNote: If consideration is non-cash,provide details and estimated valuation		Shares issued in lieu of cashremuneration payable to Donald Haller jnr($3,750) forMarch 2019 quarter.The issue of these shares to DonaldHaller jnr was approved by shareholdersat the Annual General Meeting held on 30November 2018 (Resolution 13).The shares are issued at an issue price of$0.0519/sharebased on volumeweighted average price of SECOS sharestraded during the quarter.
No. of securities held after change		Direct InterestDonald Haller Jnr.28,595,909Ordinary Shares
Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back		Shareholders approved conversion ofconvertible notes

• See chapter 19 for defined terms.

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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 whichinterest related prior to changeNote: Details are only required for acontract in relation to which the interesthas changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuation
Interest after change

Part 3 – +Closed period

art 3 – +Closed period
Were the interests in the securities orcontracts detailed above tradedduring a+closed period where priorwritten clearance was required?	No
If so, was prior written clearanceprovided to allow the trade to proceedduring this period?	N/A
If prior written clearance wasprovided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3

01/01/2011