BEFOREPAY GROUP LIMITED — Director's Dealing 2022

Jul 6, 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	Brian Hartzer
Date of last notice	13 May 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.

	In the case of a trust, this includes interests	In the case of a trust, this includes interests	In the case of a trust, this includes interests	In the case of a trust, this includes interests	in the trust made available by the responsible entity of the trust	in the trust made available by the responsible entity of the trust	in the trust made available by the responsible entity of the trust	in the trust made available by the responsible entity of the trust	in the trust made available by the responsible entity of the trust	in the trust made available by the responsible entity of the trust	in the trust made available by the responsible entity of the trust	in the trust made available by the responsible entity of the trust
	Note: In the case of a company, interests whichdisclosed in this part.				come within paragraph (i) of the definition of “notifiable interest of a director” should be
	Direct or indirect interest
		Direct or indirect interest						Direct
		Nature of	indirect interest
		(includingNote: Providinterest.
			registered holder)e details of the circumstance	s gi	ving rise to th	e relevant
		Date of ch	ange					30 Ju	ne 2022 – 6	July 2022
		No. of sec	urities held prior to	cha	nge			Direc	t			.8793thee for
								117,	013 fully paid	ordinary shar	es
								242,200 unlisted options, exercisable at $0per option, expiring 5 July 2031
								Indirectfll d d h hld
								67,281 uy pai orinary sares e iname of Springfield 2012 Pty Ltd as trustethe Springfield Trust
		Class					1. Fully paid ordinary shares					.3887
+ See chapt							2. Unlisted opt(38.87 cents)			ions, exercisable at $0expiring 30 June 2027.
			er 19 for defined term	s.
01/01/201			1							Appen	dix 3Y Page

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	1.100,0002.83,613	1.100,0002.83,613
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	1. 0.2950 (29.5 cents) per share2. Nil
No. of securities held after change		Direct217,013 fully paid ordinary shares242,200 unlisted options, exercisable at $0.8793per option, expiring 5 July 203183,613Unlisted options, exercisable at$0.3887(38.87 cents) expiring 30 June 2027Indirect67,281 fully paid ordinary shares held in thename of Springfield 2012 Pty Ltd as trustee forthe Springfield Trust
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		1. On‐market acquisition2. Issue of unlisted options under the EquityIncentive Plan as per the ReplacementProspectus dated 29 November 2021. Asnoted in Section 9.8.1 of the ReplacementProspectus, a waiver from Listing Rule 10.14was obtained, to the extent necessary topermit the Company to issue Shares toDirectors under the LTIP in the mannerdescribed 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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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