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	Daniel Moss
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	Deejink Pty Ltd <Deejink A/C>
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	1 July 2022 – 50,000 fully paid ordinary (Shares)
	4 July2022 – 4,550 Shares
No. of securities held prior to change	Indirect
	127,232 Shares held in the name of Deejink Pty
	Ltd <Deejink 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 Deejink Pty Ltd
	20,000 Shares held in the name of Vertical
	Capital Markets Pty Ltd (Shareholder)
	Direct
	23,076 Shares
	799,900 unlisted options, exercisable at $1.30
	per option,expiring30 June 2024
Class	Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	54,550
Number disposed	Nil
Value/Consideration	25,000 Shares at $0.2682324
Note: If consideration is non-cash, provide details and estimatedvaluation	25,000 Shares at $0.24504,550 Shares at $0.24
No. of securities held after change	Indirect
	181,782 Shares held in the name of Deejink Pty
	Ltd <Deejink 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 Deejink Pty Ltd
	20,000 Shares held in the name of Vertical
	Capital Markets Pty Ltd (Shareholder)
	Direct
	23,076 Shares
	799,900 unlisted options, exercisable at $1.30
	per option, expiring 30 June 2024
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

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.

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Appendix 3Y Page 3