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	Stefan Urosevic
Date of last notice	17 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.

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 MarketsA/C> (Director and Shareholder)453,122 Shares held in the name of Cheq InvestPty Ltd <Cheq Invest Unit A/C> which holds453,122 Shares for the benefit of Trinity FinancialMarkets Pty Ltd20,000 Shares held in the name of VerticalCapital Markets Pty Ltd (Shareholder)Direct799,900 unlisted options, exercisable at $1.30per option,expiring30 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/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Indirect
	163,246 Shares held in the name of Trinity
	Financial Markets Pty Ltd <Trinity Fin Markets
	A/C> (Director and Shareholder)
	453,122 Shares held in the name of Cheq Invest
	Pty Ltd <Cheq Invest Unit A/C> which holds
	453,122 Shares for the benefit of Trinity Financial
	Markets Pty Ltd
	20,000 Shares held in the name of Vertical
	Capital Markets Pty Ltd (Shareholder)
	Direct
	799,900 unlisted options, exercisable at $1.30
	per option, expiring 30 June 2024
	83,613 unlisted options, exercisable at$0.3887
	(38.87 cents) expiring 30 June 2027.
Nature of change	Issue of unlisted options under the Equity
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	IncentivePlanaspertheReplacementProspectus dated 29 November 2021. As noted in
	Section 9.8.1 of the Replacement Prospectus, a
	waiver from Listing Rule 10.14 was obtained, to
	the extent necessary to permit the Company to
	issue Shares to Directors under the LTIP 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

==> picture [408 x 171] intentionally omitted <==

----- Start of picture text ----- No. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change N/A----- End of picture text -----

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 N/A trade to proceed during this period? If prior written clearance was provided, on what date was N/A this provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3