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 DirectorDate of last notice	Mr. David Wake08-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 interestNature of indirect interest(including registered holder)Note:Providedetailsofthecircumstances giving rise to the relevantinterest.**Date of change **No. of securities held prior to changeClassNumber acquiredNumber disposedValue/ConsiderationNote: If consideration is non-cash,provide details and estimated valuation		Change in Direct InterestN/A26-NOV-2020Direct InterestDMWake Holdings Pty Ltd<DMWAKE Super Fund A/C>4,857,109Ordinary SharesOrdinary shares300,000SharesN/A$15,000.Issue of these shares was approved byshareholders at annual general meeting heldon 25 November 2020 (resolution 6).

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Direct Interest

DMWake Holdings Pty Ltd No. of securities held after change <DMWAKE Super Fund A/C> 5,157,109 Ordinary Shares

Nature of change

Example: on-market trade, off-market Participation in Placement Share of March trade, exercise of options, issue of 2020. securities under 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.

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

• 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 No + closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade to proceed during this N/A period? If prior written clearance was provided, on N/A what date was this provided?

• See chapter 19 for defined terms.

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