BEFOREPAY GROUP LIMITED — Director's Dealing 2022

Jan 16, 2022

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity	Beforepay Group Limited
ABN	63 633 925 505

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Daniel Moss
Date of appointment	5 June 2019

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

799,900 unlisted options, exercisable at $1.30 per option, expiring 30 June 2024

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of	Name of holder & nature of	Name of holder & nature of	Number & class of Securities	Number & class of Securities	Number & class of Securities	Number & class of Securities
	interestNote: Provide detailsto the relevant intere	of the circumstances ivin rise
		ggst.
	Deejlink Pty(Director andCheq InvestUnit A/C> whipaid ordinaryof Deejlink Pt	Ltd <Deejlink A/C>Shareholder)Pty Ltd <Cheq Invesch holds 453,122 Fullshares for the benefiy Ltd	tyt	64,732 fully paid o453,122 fully paid	rdinary sharesordinary shares
		r’s interests in contrampany, interests which come wit	ctshin paragraph (ii) of the definiti		on of “notifiable interest of a dir

Part 3 – 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
No. and class of securities to whichinterest relates	N/A

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002