MYECO GROUP LTD — Director's Dealing 2020

Jul 9, 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

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	03-Apr-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:Providedetailsofthecircumstances giving rise to the relevantinterest.		N/A
**Date of change **		08-JUL-2020
No. of securities held prior to change		Direct InterestInvia Custodian Pty Ltd<Walsh Family A/C>1,410,132Ordinary SharesInvia Custodian Pty Ltd<JE Walsh Super Fund A/C>1,875,000Ordinary Shares
Class		Ordinary shares
Number acquired		176,057Shares
Number disposed		N/A

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$10,000.Shares issued in lieu of cash remunerationfor June 2020 quarter.Issue of these shares was approved byshareholders at annual general meeting heldon 22 November 2019 (resolution 12).The shares are issued at an issue price of$0.0568/share.
No. of securities held after change	Direct InterestInvia Custodian Pty Ltd<Walsh Family A/C>1,586,189Ordinary SharesInvia Custodian Pty Ltd<JE Walsh Super Fund A/C>1,875,000Ordinary Shares
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	Shares issued in lieu of cash remuneration

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 a contractin relation to which the interest has 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.

Appendix 3Y Page 2

01/01/2011

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 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.

01/01/2011

Appendix 3Y Page 3