MYECO GROUP LTD — Director's Dealing 2023

Dec 4, 2023

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.

Name of Director	Mr. Richard Tegoni
Date of last notice	30-NOV-2023

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 and Indirect Interest
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.		Mr Richard Tegoni is a Director of Chocolate Investments Pty Ltd
Date of change		4-DEC-2023
No. of securities held prior to change		Direct Interest Mr Richard Tegoni 3,817,039Ordinary Shares Tegoni Super Fund 6,395,574Ordinary Shares Indirect Interest Chocolate Investments Pty Ltd 5,816,696Ordinary Shares
Class		Unlisted Options

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Number acquired		923,078Unlisted Options
Number disposed			-
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation			Nil Issue of these securities was approved by shareholders at annual general meeting held on 17 November 2023 (resolution 10)
No. of securities held	after change		Direct Interest Mr Richard Tegoni 3,817,039Ordinary Shares 461,539Unlisted Options Tegoni Super Fund 6,395,574Ordinary Shares Indirect Interest Chocolate Investments Pty Ltd 5,816,696Ordinary Shares 461,539Unlisted Options
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back			Participation in share purchase plan announced in March 2023

• 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.

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