MYECO GROUP LTD — Director's Dealing 2021

Feb 3, 2021

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ASX RELEASE

4 February 2021

Related parties to Mr Richard Tegoni, Executive Chairman, have sold 5,833,325 shares to several institutional investors and on market trade. The primary reason for the sale of shares was to pay down debt incurred by Mr Tegoni to support the Company, by participating in several capital raisings in recent years which were required to fund SECOS during its earlystage development.

The sale of shares was approved by the SECOS Board. Appendix 3Y Change of Director’s Interest Notice is attached herewith.

Edmond Tern Company Secretary

SECOS Group Limited (ASX: SES)

ACN 064 755 237 Level 3, 302 Burwood Road, Hawthorn, VIC 3122 Australia t: +613 8566 6800 e: info@secosgroup.com.au www.secosgroup.com.au

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	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 the circumstances giving rise to the relevant interest.		N/A
Date of change		4-FEB-2021
No. of securities held prior to change		Direct Interest Mr Richard Tegoni 3,355,500Ordinary Shares Tegoni Super Fund 5,895,574Ordinary Shares Indirect Interest Chocolate Investments Pty Ltd 5,555,157Ordinary Shares COB Pty Ltd 5,633,325Ordinary Shares
Class		Ordinary shares

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Number acquired		-
Number disposed			5,833,325 ordinary shares
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation			$1,755,968
**No. of securities held **	afterchange		Direct Interest Mr Richard Tegoni 3,355,500Ordinary Shares Tegoni Super Fund 5,895,574Ordinary Shares Indirect Interest Chocolate Investments Pty Ltd 5,355,157Ordinary Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back			Off market transfer by COB Pty Ltd On market trade by Chocolate Investments Pty Ltd

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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.

Appendix 3Y Page 3

01/01/2011