MYECO GROUP LTD — Director's Dealing 2021

Mar 1, 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 755237

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. Stephen Walters
Date of last notice	19-DEC-2018

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.

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 the circumstances giving rise to the relevant interest.	N/A
Date of change	2-MAR-2021

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Direct Interest Helpless Pty Ltd **Superannuation A/c> 313,471 Ordinary Shares Stephen Walters is a beneficiary of Walters Superannuation Fund and sole director of Helpless Pty Ltd. Indirect Interest Helpless Pty Ltd<The Infinity Discretionary Trust>) 9,024,262 Ordinary Shares Stephen Walters is the sole Director of Helpless Pty Ltd Stellar Developments Pty Ltd 20,716,906 Ordinary Shares Helpless Pty Ltd holds 23.8% shares in Stellar Development Pty Ltd and 23.8% of units in Stellar Unit Trust.
Class		Ordinary shares
Number acquired		-
Number disposed		1,000,000Ordinary Shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$306,791

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Direct Interest Helpless Pty Ltd **Superannuation A/c> 277,404 Ordinary Shares Helpless Pty Ltd **Superannuation Fund> 36,067 Ordinary Shares Stephen Walters is a beneficiary of Walters Superannuation Fund and sole director of Helpless Pty Ltd. Indirect Interest Helpless Pty Ltd<The Infinity Discretionary Trust>) 8,024,262 Ordinary Shares Stephen Walters is the sole Director of Helpless Pty Ltd Stellar Developments Pty Ltd 20,716,906 Ordinary Shares Helpless Pty Ltd holds 23.8% shares in Stellar Development Pty Ltd and 23.8% of units in Stellar Unit Trust.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		on market trade

• 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

art 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.

Appendix 3Y Page 4

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