MYECO GROUP LTD — Major Shareholding Notification 2018

Dec 27, 2018

604 Page 1 of 3 15 July 2001

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme SECOS Group Limited

ACN/ARSN 064755237

1. Details of substantial holder (1)

Name Donald F Haller Jr

ACN/ARSN (if applicable) -

There was a change in the interests of the 19 / DEC / 2018 substantial holder on The previous notice was given to the company on 31 / Aug / 2016 The previous notice was dated 31 / Aug / 2016

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)Ordinary Shares	Previous noticePerson’s votes11,353,199	Voting power(5)7.0%	Present noticePerson’s votes23,658,616	Voting power(5)8.4

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date ofchange19-DEC-2018	Person whoserelevant interestchangedDon HallerJr	Nature of change (6)PlacementsharesConversion ofconvertiblenotes	Consideration given inrelation to change (7)$450,270	Class and numberof securitiesaffected7,262,420OrdinaryShares	Person's votesaffected7,262,420OrdinaryShares

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder ofrelevantinterestDonHaller Jr	Registered holderof securities Don HallerJr	Person entitled to beregistered as holder(8)Don Haller Jr	Nature of relevantinterest (6)Direct	Class and numberof securitiesOrdinaryShares	Person's votes23,658,616