MYECO GROUP LTD — Director's Dealing 2021

May 16, 2021

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.

for the purposes of section 205G of the Corporations	Act.
Name of Director	Mr. Donald Haller Jr
Date of last notice	26-NOV-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		17-MAY-2021
No. of securities held prior to change		Direct InterestDonald Haller Jnr.45,553,572Ordinary Shares
Class		Ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		195,254ordinary shares
Number disposed		N/A
Value/ConsiderationNote: If consideration is non-cash,provide details and estimated valuation		$43,345
No. of securities held after change		Direct InterestDonald Haller Jnr.45,748,826Ordinary Shares
Nature of changeExample: on-market trade, off-markettrade, exercise of options, issue ofsecurities under dividend reinvestmentplan, participation in buy-back		On-market trade.

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.

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Appendix 3Y Change of Director’s Interest Notice

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.

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