BEFOREPAY GROUP LIMITED — Director's Dealing 2023

Nov 1, 2023

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	06/07/2023

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 relevant interest.	Deejlink Pty Ltd
Date of change	31/10/2023

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Indirect 361,831 Shares held in the name of Deejink Pty Ltd (Director and Shareholder) 453,122 Shares held in the name of Cheq Invest Pty Ltd which holds 453,122 Shares for the benefit of Deejink Pty Ltd 20,000 Shares held in the name of Vertical Capital Markets Pty Ltd (Shareholder) Direct 23,076 Shares 799,900 unlisted options, exercisable at $1.30 per option, expiring 30 June 2024 83,613 unlisted options, exercisable at $0.3887 (38.87 cents) expiring 30 June 2027. 59,952 unlisted options, exerciseable at $0.5421 expiring 30 June 2028.
Class		Shares
Number acquired		40,412
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		35,440 Shares at $0.60 4,972 shares at $0.56

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Indirect 402,243 Shares held in the name of Deejink Pty Ltd (Director and Shareholder) 453,122 Shares held in the name of Cheq Invest Pty Ltd which holds 453,122 Shares for the benefit of Deejink Pty Ltd 20,000 Shares held in the name of Vertical Capital Markets Pty Ltd (Shareholder) Direct 23,076 Shares 799,900 unlisted options, exercisable at $1.30 per option, expiring 30 June 2024 83,613 unlisted options, exercisable at $0.3887 (38.87 cents) expiring 30 June 2027. 59,952 unlisted options, exerciseable at $0.5421 expiring 30 June 2028.
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of 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 (if issued securities)	N/A
Date of change	N/A
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

Part 3 – + Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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