MYECO GROUP LTD — Director's Dealing 2020

Apr 5, 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. Donald Haller Jr
Date of last notice	7-JAN-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 thecircumstances giving rise to the relevantinterest.		N/A
Date of change		03-Apr-2020
No. of securities held prior to change		Direct InterestDonald Haller Jnr.37,384,734Ordinary Shares
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	Number acquired	Number acquired	Number acquired	Number acquired		164,041ordinary shares	164,041ordinary shares	164,041ordinary shares	164,041ordinary shares	164,041ordinary shares
	Number disposed						N/A
							$12,500.
							Shares iss	ued in lieu of cash
							remunerat	ion for December 2		019 quarter.
	Value/ConsidNote: If considprovide details	erationeration is non-cash,and estimated valu		tion			Issue of thsharehold	ese shares was appers at annual gener		roved byal meeting
							held on 2210).	November 2019 (r		esolution
							The shares are issued at an issue price of$0076/hr
							.sae.
							Direct Inter		est
	No. of securities he		ld after change				Donald Hal		ler Jnr.
							37,548,775		Ordinary Shares
	Nature of change
	Example: on-markettrade, exercise of opii d dii		trade, off-markettions, issue ofd i				Shares issuremuneratio		ed in lieu of cashn
	securtes uner vplan, participation in		en renvestmenbuy-back

• 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 contractNature of interestName of registered holder(if issued securities)Date of change	Detail of contractNature of interestName of registered holder(if issued securities)Date of change	N/A	N/A	N/A
No. and class of securitie	s to which
interest related prior to cNote: Details are onl reu	hangered for a
y qcontract in relation to which	the interest
has changed
Interest acquiredItt did
neres sposeValue/Consideration
Note: If consideration is no	n-cash, provide
details and an estimated vaIntrt ftr hn	luation
ees ae cage

Part 3 – +Closed period

art 3 – +Closed period
Were the interests in the securities or
contracts detailed above tradedduring a+closed period where prior	No
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, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 3

01/01/2011