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. Richard Tegoni
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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----- Start of picture text ----- Direct or indirect interest Change in Direct InterestNature of indirect interest(including registered holder)N/ANote: Provide details of the circumstancesgiving rise to the relevant interest.Date of change 7-JAN-2020Direct InterestMr Richard Tegoni2,827,330 Ordinary SharesTegoni Super Fund4,774,415 Ordinary SharesNo. of securities held prior to changeIndirect InterestChocolate Investments Pty Ltd5,555,157 Ordinary SharesCOB Pty Ltd5,613,325 Ordinary SharesClass Ordinary shares----- End of picture text -----

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

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----- Start of picture text ----- Number acquired 337,458 SharesNumber disposed N/A$30,000.Shares issued in lieu of cash remunerationfor December 2019 quarter.Value/ConsiderationNote: If consideration is non-cash,Issue of these shares was approved byprovide details and estimatedshareholders at annual general meeting heldvaluationon 22 November 2019 (resolution 9).The shares are issued at an issue price of$0.089/share .Direct InterestMr Richard Tegoni2,827,330 Ordinary SharesTegoni Super Fund5,111,873 Ordinary SharesNo. of securities held after changeIndirect InterestChocolate Investments Pty Ltd5,555,157 Ordinary SharesCOB Pty Ltd5,613,325 Ordinary SharesNature of changeExample: on-market trade, off-markettrade, exercise of options, issue of Shares issued in lieu of cash remunerationsecurities under dividend reinvestmentplan, participation in buy-back----- End of picture text -----

• See chapter 19 for defined terms.

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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 during No 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, N/A on what date was this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3