BEFOREPAY GROUP LIMITED — Director's Dealing 2023

Jul 5, 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	Stefan Urosevic
Date of last notice	21 March 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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	N/A
Date of change	30 June 2023

• See chapter 19 for defined terms.

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Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change		Indirect276,703 Shares held in the name of TrinityFinancialMarketsPtyLtd(DirectorandShareholder)453,122 Shares held in the name of Cheq InvestPty Ltd which holds 453,122 Shares for the benefitof Trinity Financial Markets Pty Ltd20,000 Shares held in the name of Vertical CapitalMarkets Pty Ltd (Shareholder)Direct799,900 unlisted options, exercisable at $1.30 peroption, expiring 30 June 2024	Indirect276,703 Shares held in the name of TrinityFinancialMarketsPtyLtd(DirectorandShareholder)453,122 Shares held in the name of Cheq InvestPty Ltd which holds 453,122 Shares for the benefitof Trinity Financial Markets Pty Ltd20,000 Shares held in the name of Vertical CapitalMarkets Pty Ltd (Shareholder)Direct799,900 unlisted options, exercisable at $1.30 peroption, expiring 30 June 2024	Indirect276,703 Shares held in the name of TrinityFinancialMarketsPtyLtd(DirectorandShareholder)453,122 Shares held in the name of Cheq InvestPty Ltd which holds 453,122 Shares for the benefitof Trinity Financial Markets Pty Ltd20,000 Shares held in the name of Vertical CapitalMarkets Pty Ltd (Shareholder)Direct799,900 unlisted options, exercisable at $1.30 peroption, expiring 30 June 2024	Indirect276,703 Shares held in the name of TrinityFinancialMarketsPtyLtd(DirectorandShareholder)453,122 Shares held in the name of Cheq InvestPty Ltd which holds 453,122 Shares for the benefitof Trinity Financial Markets Pty Ltd20,000 Shares held in the name of Vertical CapitalMarkets Pty Ltd (Shareholder)Direct799,900 unlisted options, exercisable at $1.30 peroption, expiring 30 June 2024
					83,613 unlisted op(38.87 cents) expiri
						ti ibl t $03887
						ons, exercsae a .ng 30 June 2027
	Class				Unlisted options,	exercisable at $0.5421 (54.21
					cents) expiring 30 J	une 2028
	Number acquired				59,952
	Number disposed				Nil
	Value/Consideration				Nil
	Note: If consideration is non-cash, provide details and estimated valuation
	No. of securities held after change				Indirect
					276,703 Shares heldFinancialMarkets Shareholder)453,122 Shares held inPty Ltd which holds 453		in the name of TrinityPtyLtd(Directorandthe name of Cheq Invest,122 Shares for the benefit
					of Trinity Financial Mar		kets Pty Ltd
					20,000 Shares held in the name of Vertical CapitalMarkets Pty Ltd (Shareholder)Direct799,900 unlisted options, exercisable at $1.30 peroption, expiring 30 June 202483,613 unlisted options, exercisable at $0.3887(38.87 cents) expiring 30 June 202759,952 unlisted options, exercisable at $0.5421(54.21 cents)expiring30 June 2028

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Issue of unlisted options under the Equity Example: on-market trade, off-market trade, exercise of options, issue of Incentive Plan as per the Replacement Prospectus securities under dividend reinvestment plan, participation in buy-back dated 29 November 2021. As noted in Section 9.8.1 of the Replacement Prospectus, a waiver from Listing Rule 10.14 was obtained, to the extent necessary to permit the Company to issue Shares to Directors under the LTIP in the manner described in Section 6.3.2.

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 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

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

Appendix 3Y Change of Director’s Interest Notice

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 4