MYECO GROUP LTD — Director's Dealing 2019

Jan 20, 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	19-DEC-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.

Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by theresponsible entity of the trust	Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by theresponsible entity of the trust	Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by theresponsible entity of the trust	Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by theresponsible entity of the trust	Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by theresponsible entity of the trust	Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by theresponsible entity of the trust	Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by theresponsible entity of the trust	Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by theresponsible entity of the trust	Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by theresponsible entity of the trust	Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by theresponsible entity of the trust	Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by theresponsible entity of the trust
Note:definiDire		In the case of ation of “notifiabl	company, intere interest of a di	ests which crector” shou			ome within pld be disclos	aragraph (i)ed in this pa	of thert.
	Dire	ct or indirect i	nterest			Cha	nge in Direct	Interest
	Nat	ure of indirect i	nterest
	(inc	luding register	ed holder)
	Notecirc	: Provide detailmstances ivin	s of therise to the relevant			N/A
	inter	gest.
	Dat	e of change				21-J	AN-2019
						Dire	ct Interest
	N	f iti h	ld i t h			Don	ald Haller J	nr.
	o.	o secures	pror o c	nge		23,6	58,616Ordi	nary Shares
						192,	308Convert	ible Notes
	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		57,339ordinary shares @ $0.0654
Number disposed		N/A
Value/ConsiderationNote: If consideration is non-cash,provide details and estimated valuation		$3,750
No. of securities held after change		Direct InterestDonald Haller Jnr.23,715,955Ordinary Shares192,308Convertible Notes
Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back		Shareholders approved remunerationshares in lieu of cash

• 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

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