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	Brian Hartzer
Date of last notice	7 July 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.		N/A
Date of change		30 June 2023
No. of securities held prior to change		Direct217,013 fully paid ordinary shares242,200 unlisted options, exercisable at $0.8793per option, expiring 5 July 203183,613 unlisted options, exercisable at $0.3887(38.87 cents) expiring 30 June 2027Indirect67,281 fully paid ordinary shares held in the nameof Springfield 2012 Pty Ltd as trustee for theSpringfield Trust

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Class		Unlisted options, exercisable at $0.5421 (54.21cents) expiring 30 June 2028
Number acquired		59,952
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		Nil
No. of securities held after change		Direct217,013 fully paid ordinary shares242,200 unlisted options, exercisable at $0.8793per option, expiring 5 July 203183,613 Unlisted options, exercisable at $0.3887(38.87 cents) expiring 30 June 202759,952 unlisted options, exercisable at $0.5421(54.21 cents) expiring 30 June 2028Indirect67,281 fully paid ordinary shares held in the nameof Springfield 2012 Pty Ltd as trustee for theSpringfield Trust
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		Issue of unlisted options under the EquityIncentive Plan as per the Replacement Prospectusdated 29 November 2021. As noted in Section9.8.1 of the Replacement Prospectus, a waiverfrom Listing Rule 10.14 was obtained, to theextent necessary to permit the Company to issueShares to Directors under the LTIP in the mannerdescribed 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

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Date of change	ate 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
I	nterest ac	quired	N/A
I
	nterest di	sposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	alue/Con	sideration	N/A
	ote: If consideration is non-cash, provide details and antitd lti
Interest after change			N/A

Part 3 – + Closed period

ac	ere the	interests in the securities or contracts de	tailed	No
	bove trad	ed during a+closed period where prior w	ritten
	learance	was required?
Ift	so, was	prior written clearance provided to allo	w the	N/A
	rade to pr	oceed during this period?
Ift
	prior wri	tten clearance was provided, on what dat	e was	N/A
	is provided?

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3