BEFOREPAY GROUP LIMITED — Director's Dealing 2022

Jul 14, 2022

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 Beforepay Group Limited ABN 63 633 925 505

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	Luke Bortoli
Date of last notice	07/07/22

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	Indirect
Nature of indirect interest	Husky Nominees Pty Limited
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	8 July 2022
No. of securities held prior to change	Indirect
	1,566 fully paid ordinary shares (Shares) held in
	the name of Husky Nominees Pty Limited
	Direct
	83,613 unlisted options, exercisable at $0.3887
	per option, expiring 30 June 2027
Class	Shares
Number acquired	25,225
Number disposed	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$0.342 per Share
Note: If consideration is non‐cash, provide details and estimated valuation
No. of securities held after change	Indirect
	26,791 Shares held in the name of Husky
	Nominees Pty Limited
	Direct
	83,613 unlisted options, exercisable at $0.3887
	per option, expiring 30 June 2027
Nature of change	On‐market acquisition
Example: on‐market trade, off‐market trade, exercise of options, issue of
securities under dividend reinvestment 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	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non‐cash, provide details and an
estimated valuation
Interest after change	N/A

Part 3 – + Closed period

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3