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

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. David Wake
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.

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 InterestMr David Wake243,718Ordinary SharesDMWake Holdings Pty Ltd<DMWAKE Super Fund A/C>4,437,334Ordinary Shares
Class	Ordinary shares
Number acquired	176,057Shares
Number disposed	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

$10,000. Shares issued in lieu of cash remuneration for June 2020 quarter. Value/Consideration Note: If consideration is non-cash, Issue of these shares was approved by provide details and estimated valuation shareholders at annual general meeting held on 22 November 2019 (resolution 11).

The shares are issued at an issue price of $0.0568/share . Direct Interest

No. of securities held after change

Mr David Wake 176,057 Ordinary Shares

DMWake Holdings Pty Ltd <DMWAKE Super Fund A/C> 4,681,052 Ordinary Shares

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue of Shares issued in lieu of cash remuneration 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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 – +Closed period

Part 3 – +Closed period
Were the interests in the securities or
contracts detailed above traded during a+closedperiodwherepriorwritten	No
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, onwhat date was this provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 3

01/01/2011