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BEFOREPAY GROUP LIMITED Director's Dealing 2022

Jun 21, 2022

64491_rns_2022-06-21_65212bc7-114a-4c3c-9bb2-bcdf6388ca8d.pdf

Director's Dealing

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==> picture [155 x 44] intentionally omitted <==

Beforepay Group Limited

ASX ANNOUNCEMENT (ASX: B4P)

22 June 2022

Appendix 3Y

Beforepay Group Limited (Beforepay or the Company) (ASX: B4P) wishes to advise that a Director accidentally acquired a small number of shares (circa. $440 worth of shares) through an automated order.

The order had been placed in a previous open trading window and had not been subsequently closed which led to the accidental trade.

The Board has considered the accidental trade which is a genuine and honest error for a relatively small amount of shares and no further action is required.

Please find attached Appendix 3Y.

This announcement has been authorised for release to the ASX by the Board.

For more information, please contact:

Investors Media
Andrew Keys Nathan Motton
Investor Relations, Beforepay Communications Lead, Beforepay
Ph: 0400 400 380 Ph: 0447 771 882
[email protected] [email protected]

About Beforepay

Beforepay was founded in 2019 to offer consumers a better way to manage their personal finances by enabling early access to a portion of their pay, on-demand, in exchange for a single fixed fee. For more information visit www.beforepay.com.au .

ACN 633 925 505 Suite 2, Level 6, 50 Carrington Street, Sydney NSW 2000

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 becomes 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 Luke Bortoli
Date of last notice 1 February 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) Husky Nominees Pty Limited
Date of change 15 June 2022
No. of securities held prior to change NIL - ORDINARY FULLY PAID SHARES
Class ORDINARY FULLY PAID SHARES
Number acquired 1,566 - ORDINARY FULLY PAID SHARES
Number disposed NIL
Value/Consideration $438.38
No. of securities held after change 1,566 - ORDINARY FULLY PAID SHARES
Nature of change On-market acquisition

Part 2 - Change of director's relevant 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 securitiesto which interest relatedprior to change N/A
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director's Interest Notice

Appendix 3YChange of Director's Interest Notice
Interest acquired N/A
Interest disposed N/A
Value/Consideration N/A
Interest after change N/A

Part 3 -[+] Closed period

Part 3 -+Closed period
Were the interests in the securities orcontracts detailed above traded during a+closed period where prior written clearancewas required? Yes
If so, was prior written clearance provided toallow the trade to proceed during this period? No - please see cover letter attached
If prior written clearance was provided, onwhat date was this provided? N/A
  • See chapter 19 for defined terms. 01/01/2011 Appendix 3Y Page 2