BEFOREPAY GROUP LIMITED — Director's Dealing 2022

May 16, 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	08/03/22

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 Ltd <Trinity FinMarkets A/C> (Director and Shareholder)
Date of change	11 May 2022 – 6,014 fully paid ordinary shares(Shares)12 May2022 – 55,000 Shares

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

N	N					f Trinity FinancialMkt A/C	f Trinity FinancialMkt A/C
	N	o. of securities held prior to change	Indirect64,732 ShMkt	ares held inPt Ltd	the name oTiit Fi	f Trinity FinancialMkt A/C
			ares(Director a453,122 S	ynd Sharehhares held	rnyolder)in the nam	ares >e of Cheq Invest
			Pty Ltd <453,122 SMarkets P	Cheq Invehares for thty Ltd	st Unit A/e benefit o	C> which holdsf Trinity Financial
			20,000 ShMarkets P	ares held inty Ltd (Shar	the nameeholder)	of Vertical Capital
			Direct799,900 uoption, ex	nlisted optipiring 30 Ju	ons, exercisne 2024	able at $1.30 per
	C	lass	Shares
	N	umber acquired	61,014
	N	umber disposed	N/A
	VN	alue/Consideration	1,751 Shar	es at $0.41	5
		ote: If consideration is non‐cash, provide details and estimated valuation	3,052 Shar50,197 Sh6,014 Shar	es at $0.41ares at $0.3es at $0.38	95
	N	o. of securities held after change	Indirect125,746Financial	Shares helMarkets Pt	d in they Ltd <Tri	name of Trinitynity Fin Markets
			A/C> (Dire	ctor and Sh	areholder)
			453,122 SPty Ltd <453,122 S	hares heldCheq Invehares for th	in the namst Unit A/e benefit o	e of Cheq InvestC> which holdsf Trinity Financial
			Markets P	ty Ltd
			20,000 ShMarkets PDirect	ares held inty Ltd (Shar	the nameeholder)	of Vertical Capital
			799,900 uoption, ex	nlisted optipiring 30 Ju	ons, exercisne 2024	able at $1.30 per
	NE	ature of changexample: on‐market trade, off‐market trade, exercise of options, issue of	On‐marke	t acquisitio	n
	s	ecurities under dividend reinvestment plan, participation in buy‐back
Pa
		rt 2 – Change of director’s interests in contracts
+ S
		ee chapter 19 for defined terms.

Part 2 – Change of director’s interests in contracts

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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 in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non‐cash, provide details and anestimated 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