BEFOREPAY GROUP LIMITED — Director's Dealing 2023

Mar 20, 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	08/07/22

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	Trinity Financial Markets Pty Ltd
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	14/03/23
	16/03/23

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

	No. of securities held prior to change	No. of securities held prior to change		Indirect163,246 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 202483,613 unlisted options, exercisable at $0.3887(38.87 cents) expiring 30 June 2027.	Indirect163,246 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 202483,613 unlisted options, exercisable at $0.3887(38.87 cents) expiring 30 June 2027.	Indirect163,246 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 202483,613 unlisted options, exercisable at $0.3887(38.87 cents) expiring 30 June 2027.
				,Pty Ltd which holds 453,122 Shares for the benefiof Trinity Financial Markets Pty Ltd
				20,000 Shares held in the name of Vertical CapitaMarkets Pty Ltd (Shareholder)
				Direct799,900 unlisted options, exercisable at $1.30 peoption expiring 30 June 2024
				,83,613 unlisted options, exercisable at $0.3887(38.87 cents) expiring 30 June 2027.
	Class			Shares
	Number acquired			113,457
	Number disposed			Nil
	Value/ConsiderationNote: If consideration is non-cash, provide detail	s and estimated		59,908 Shares at $0.2932,885 Shares at $0.33
	valuation			20,664 Shares at $0.30
	No. of securities held after change			Indirect
				276,703 Shares held in the name of TrinityFinancialMarketsPtyLtd(Directorand
				Pty Ltd whof Trinity F20,000 Sha	ch holds 453,122 Shares for the benefiinancial Markets Pty Ltdres held in the name of Vertical Capita
				Markets Pt	y Ltd (Shareholder)
				Direct799,900 unoption ex	listed options, exercisable at $1.30 peiring 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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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.

	N/A	N/A	N/A
Nature of interest
	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to whichinterest related rior to chane	N/A
p gNote: 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 detailsand an estimated valuation
Interest after change	N/A
Part 3 –+Closed eriod
p
Were the interests in the securities or contracts detailedNo
		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?

Part 3 – + Closed period

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.

Appendix 3Y Page 3

01/01/2011