BEFOREPAY GROUP LIMITED — Director's Dealing 2022

Mar 7, 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 January 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)	Vertical Capital Markets Pty Ltd (to which
Note: Provide details of the circumstances giving rise to the relevantinterest.	Stefan Urosevic is a Shareholder)
Date of change	2 March 2022
No. of securities held prior to change	Indirect:
	64,732 fully paid ordinary shares held in the
	name of Trinity Financial Markets Pty Ltd
	<Trinity Fin Markets A/C> (Director and
	Shareholder)
	453,122 fully paid ordinary shares held in the
	name of Cheq Invest Pty Ltd <Cheq Invest
	Unit A/C> which holds 453,122 Fully paid
	ordinary shares for the benefit of Trinity
	Financial Markets Pty Ltd
	Direct:
	799,900 unlisted options, exercisable at $1.30
	per option, expiring 30 June 2024

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

ClassNumber acquireNumber dispose	ClassNumber acquireNumber dispose
	Class				Fully paid ordinary shares
	Number acquire	d			20,000
	Number dispose	d			Nil
	Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation				$1.22 per share
	No. of securities held after change				Indirect:64,732 fully paid ordinary shares held in thename of Trinity Financial Markets Pty Ltd<Trinity Fin Markets A/C> (Director andShareholder)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 TrinityFinancial Markets Pty Ltd20,000 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
	Nature of changeExample: on‐market trade, off‐market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy‐back				On-market acquisition

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

• 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 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
Value/Consideration	N/A
Note: If consideration is non‐cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3