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.

for the purposes of section 205G of the Corporations	Act.
Name of Director	Mr. Donald Haller Jr
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
No. of securities held prior to change
Donald Haller Jnr.
37,244,127 Ordinary Shares
Class Ordinary shares
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• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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Number acquired 140,607 ordinary shares
Number disposed N/A
$12,500.
Shares issued in lieu of cash
remuneration for December 2019 quarter.
Value/Consideration
Issue of these shares was approved by
Note: If consideration is non-cash,
shareholders at annual general meeting
provide details and estimated valuation
held on 22 November 2019 (resolution
10).
The shares are issued at an issue price of
$0.089/share .
Direct Interest
No. of securities held after change
Donald Haller Jnr.
37,384,734 Ordinary Shares
Nature of change
Example: on-market trade, off-market
Shares issued in lieu of cash
trade, exercise of options, issue of
remuneration
securities under dividend reinvestment
plan, participation in buy-back
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

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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 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

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above traded No during a[+] 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, on what date was this N/A provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3