BEFOREPAY GROUP LIMITED — Director's Dealing 2022

Apr 19, 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	8 March 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		11 April 2022
No. of securities held prior to change		Indirect:64,732 fully paid ordinary shares held in thename of Deejlink Pty Ltd <Deejlink A/C>(Director and Shareholder)453,122 fully paid ordinary shares held in thename of Cheq Invest Pty Ltd <Cheq InvestUnit A/C> which holds 453,122 Fully paidordinary shares for the benefit of Deejlink PtyLtd.20,000 fully paid ordinary shares held in thename of Vertical Capital Markets Pty Ltd(Shareholder)Direct:799,900 unlisted options, exercisable at $1.30per option, expiring 30 June 2024

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

	Class		Fully paid ordinary shares
	Number acquired		23,076
	Number disposed		Nil
	Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation		$0.65 per share
	No. of securities held after change		Indirect:64,732 fully paid ordinary shares held in thename of Deejlink Pty Ltd <Deejlink A/C>(Director and Shareholder)453,122 fully paid ordinary shares held in thename of Cheq Invest Pty Ltd <Cheq InvestUnit A/C> which holds 453,122 Fully paidordinary shares for the benefit of Deejlink PtyLtd.20,000 fully paid ordinary shares held in thename of Vertical Capital Markets Pty Ltd(Shareholder)Direct:23,076 fully paid ordinary shares
			799,900 unlisted options, exercisable at $1.30ti ii 30 J 2024
			per opon, exprng une
			Okt iiti
	Nature of changeExample: on‐market trade, off‐market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy‐		n-mare acquson
	back
’
Part 2 – Change of directors interests in contracts

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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
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?	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