MYECO GROUP LTD — Director's Dealing 2020

Nov 26, 2020

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.

Name of Director	Mr. Jim Walsh
Date of last notice	8-JUL-2020

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		Change in Direct Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		N/A
**Date of change **		26-NOV-2020
No. of securities held prior to change		Direct Interest Invia Custodian Pty Ltd 1,586,189Ordinary Shares Invia Custodian Pty Ltd 1,875,000Ordinary Shares
Class		Ordinary shares
Number acquired		300,000Shares
Number disposed		N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

$15,000. Value/Consideration Issue of these shares was approved by Note: If consideration is non-cash, provide shareholders at annual general meeting held details and estimated valuation on 25 November 2020 (resolution 7). Direct Interest Invia Custodian Pty Ltd No. of securities held after change 1,886,189 Ordinary Shares Invia Custodian Pty Ltd 1,875,000 Ordinary Shares Nature of change Example: on-market trade, off-market trade, Participation in Placement Share of March exercise of options, issue of securities under 2020. dividend reinvestment plan, participation in buy-back

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.

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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
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• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 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 + 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