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. Jim Walsh
Date of last notice	11-APR-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 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-DEC-2023
No. of securities held prior to change	Direct Interest Invia Custodian Pty Ltd 1,886,189Ordinary Shares Invia Custodian Pty Ltd 2,336,539Ordinary Shares
Class	Unlisted Options
Number acquired	461,539Unlisted Options
Number disposed	N/A
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 9)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Direct Interest Invia Custodian Pty Ltd 1,886,189 Ordinary Shares No. of securities held after change Invia Custodian Pty Ltd 2,336,539 Ordinary Shares 461,539 unlisted options Nature of change Example: on-market trade, off-market trade, exercise of options, issue of Participation in share purchase plan securities under dividend reinvestment announced in March 2023 plan, participation in buy-back

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Part 3 – +Closed period

Were the interests in the securities or contracts detailed above traded during a No + 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