BEFOREPAY GROUP LIMITED — Director's Dealing 2022

Jul 7, 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	Stefan Urosevic
Date of last notice	6 July 2022

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		Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
Date of change		30 June 2022
No. of securities held prior to change		Indirect163,246 Shares held in the name of TrinityFinancial Markets Pty Ltd <Trinity Fin Markets A/C>(Director and Shareholder)453,122 Shares held in the name of Cheq Invest PtyLtd <Cheq Invest Unit A/C> which holds 453,122Shares for the benefit of Trinity Financial Markets PtyLtd20,000 Shares held in the name of Vertical CapitalMarkets Pty Ltd (Shareholder)Direct799,900 unlisted options, exercisable at $1.30 peroption, expiring 30 June 2024
Class		Unlisted options, exercisable at$0.3887 (38.87cents) expiring 30 June 2027.

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		83,613
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Nil
No. of securities held after change		Indirect163,246 Shares held in the name of TrinityFinancial Markets Pty Ltd <Trinity Fin Markets A/C>(Director and Shareholder)453,122 Shares held in the name of Cheq Invest PtyLtd <Cheq Invest Unit A/C> which holds 453,122Shares for the benefit of Trinity Financial Markets PtyLtd20,000 Shares held in the name of Vertical CapitalMarkets Pty Ltd (Shareholder)Direct799,900 unlisted options, exercisable at $1.30 peroption, expiring 30 June 202483,613 unlisted options, exercisable at$0.3887(38.87 cents) expiring 30 June 2027.
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		Issue of unlisted options under the Equity IncentivePlan as per the Replacement Prospectus dated 29November 2021. As noted in Section 9.8.1 of theReplacement Prospectus, a waiver from Listing Rule10.14 was obtained, to the extent necessary to permitthe Company to issue Shares to Directors under theLTIP in the manner described in Section 6.3.2.

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(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3