BEFOREPAY GROUP LIMITED — Director's Dealing 2022

Jul 5, 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		Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Trinity Financial Markets Pty LtdMarkets A/C> (Director and Sharehol	<Trinity Finder)
Date of change		1 July 2022
No. of securities held prior to change		Indirect125,746 Shares held in the name of TFinancial Markets Pty Ltd <TrinityA/C> (Director and Shareholder)453,122 Shares held in the name ofPty Ltd <Cheq Invest Unit A/C>453,122 Shares for the benefit of TrinMarkets Pty Ltd20,000 Shares held in the nameCapital Markets Pty Ltd (ShareholderDirect799,900 unlisted options, exercisabper option,expiring30 June 2024	rinityFin MarketsCheq Investwhich holdsity Financialof Vertical)le at $1.30
Class		Fully paid ordinary Shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

N	N
	N	umber acquir	ed				37	,500
	N	umber dispo	sed				Nil
	V	alue/Conside	ration				37	,500 Shares at	$0.27640827
	Nv	ote: If consideratialuation	on is non-cash, p	rovide details an	d estimated
	N	o. of securitie	s held after c	hange			In	direct3,246 Sharesancial MarkeC> (Director a	held in the nats Pty Ltd <nd Shareholde	me of TrinityTrinity Fin Mar)	rkets
							16
							FinA/
								3,122 Sharesy Ltd <Cheq3,122 Shares f	held in the naInvest Unitor the benefit	me of Cheq IA/C> whichof Trinity Fin	nvestholdsancial
							45Pt
							45
							M	arkets Pty Ltd,000 Sharespital Marketsrect	held in thePty Ltd (Share	name of Veholder)	rtical
							20Ca
							Di
NEobP							79pe	9,900 unlister option, expir	d options, exing 30 June 20	ercisable at24	$1.30
	NEob	ature of ch	ne				On	‐market acqu	isition
		xample: on-marketf securities underack	gtrade, off-market tdividend reinvestm
				rade, exercise of oent plan, participa	ptions, issuetion in buy-
		rt 2 – Chan	e of direct	or’s interes	ts in contra			ts

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	Detail of contract	N/A	N/A	N/A	N/A
	Nature of intere
		st	N/A
	Name of registe	ed holder	N/A
	(if issued securit	ies)
	Date of change		N/A
	No. and class of	securities to which	N/A
	interest relatedNote: Details are onlyrelation to which the inte	prior to changerequired for a contract in
		rest has changed
	Interest acquire	d	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?	N/A
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