MYECO GROUP LTD — Director's Dealing 2020

Jan 7, 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.

the purposes of section 205G of the Corporations Act.
Name of Director	Mr. Jim Walsh
Date of last notice	27-DEC-2019

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.

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Direct or indirect interest Change in Direct Interest
Nature of indirect interest
(including registered holder)
Note: Provide details of the N/A
circumstances giving rise to the relevant
interest.
Date of change 7-JAN-2020
Direct Interest
Invia Custodian Pty Ltd

No. of securities held prior to change 1,166,414 Ordinary Shares
Invia Custodian Pty Ltd

1,875,000 Ordinary Shares
Class Ordinary shares
Number acquired 112,485 Shares
Number disposed N/A
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• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

$10,000. Shares issued in lieu of cash remuneration for December 2019 quarter. Value/Consideration Note: If consideration is non-cash, provide Issue of these shares was approved by details and estimated valuation shareholders at annual general meeting held on 22 November 2019 (resolution 12). The shares are issued at an issue price of $0.089/share . Direct Interest Invia Custodian Pty Ltd No. of securities held after change 1,278,899 Ordinary Shares Invia Custodian Pty Ltd 1,875,000 Ordinary Shares Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under Shares issued in lieu of cash remuneration 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 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3