BEFOREPAY GROUP LIMITED — Director's Dealing 2024

Sep 26, 2024

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	5 July 2024

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.

disclosedinthis part.
Direct or indirect interest	Direct
Nature of indirect interest	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
**Date of change **	20 September 2024
No. of securities held prior to change	Indirect
	291,703 Shares held in the name of Trinity
	Financial Markets Pty Ltd <Trinity Fin
	Markets A/C> (Director and Shareholder)
	453,122 Shares held in the name of Cheq
	Invest Pty Ltd <Cheq Invest Unit A/C> which
	holds 453,122 Shares for the benefit of
	Trinity Financial Markets Pty Ltd
	20,000 Shares held in the name of Vertical
	Capital Markets Pty Ltd (Shareholder)
	Direct
	83,613 unlisted options, exercisable at
	$0.3887 (38.87 cents) expiring 30 June 2027
	59,952 unlisted options, exercisable at
	$0.5421 (54.21 cents) expiring 30 June 2028
Class	Unlisted options
Number acquired	29,905 unlisted options, exercisable at
	$1.086 per option, expiring 20 September
	2029

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

N	umber disp	osed			Nil
VNova	alue/Considte: If considerluation	erationation is non-cash, provide details and estimated			Nil
N	o. of securit	ies held after change			Indirec	t3 Shares held in the name of Trinityial Markets Pty Ltd <Trinity Fints A/C> (Director and Shareholder)2 Shares held in the name of Cheq
					291,70FinancMarke453,12
					InvestholdsTrinity20,000CapitaDirect	Pty Ltd <Cheq Invest Unit A/C> which453,122 Shares for the benefit ofFinancial Markets Pty LtdShares held in the name of Verticall Markets Pty Ltd (Shareholder)
					83,613$0.38859,952$0.54229,905$1.0862029	unlisted options, exercisable at7 (38.87 cents) expiring 30 June 2027unlisted options, exercisable at1 (54.21 cents) expiring 30 June 2028unlisted options, exercisable atper option, expiring 20 September
NExofba	ature of chample: on-marksecurities undeck	angeet trade, off-market trade, exercise of options, issuer dividend reinvestment plan, participation in buy-			IssueIncentiProspenotedProspewas opermit	of unlisted options under the Equityve Plan as per the Replacementctus dated 29 November 2021. Asin Section 9.8.1 of the Replacementctus, a waiver from Listing Rule 10.14btained, to the extent necessary tothe Company to issue Shares to
					Directodescri	rs under the LTIP in the mannerbed in Section 6.3.2.
	rt 2 – Chae: In the case of alosed in this par	nge of director’s interests in contractscompany, interests which come within paragraph (ii) of the defit.
D	etail of con	tract	N/A
Nature of interest	ature of in	terest	N/A
Name of registered holder(if issued securities)			N/A
Date of change			N/A

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	N/A
(if issued securities)
Date of change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to which N/A interest related prior to change Note: 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 details and an estimated valuation Interest after change N/A

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.

01/01/2011

Appendix 3Y Page 3