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	Patrick Tuttle
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.

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 **		20 September 2024
No. of securities held prior to change		Indirect29,326 fully paid ordinary shares held in thename of Eccleston Corporation Pty Limited(Director and Shareholder)Direct83,613 unlisted options, exercisable at0.3887 (38.87 cents) expiring 30 June 202759,952 unlisted options, exercisable at$0.05421 (54.21 cents) expiring 30 June2028
Class		Unlisted options
Number acquired		29,905 unlisted options, exercisable at$1.086 per option, expiring 20 September2029
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held after changeNature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		Indirect29,326 fully paid ordinary shares held in thename of Eccleston Corporation Pty Limited(Director and Shareholder)Direct83,613 unlisted options, exercisable at0.3887 (38.87 cents) expiring 30 June 202759,952 unlisted options, exercisable at$0.05421 (54.21 cents) expiring 30 June202829,905 unlisted options, exercisable at$1.086 per option, expiring 20 September2029Issue of unlisted options under the EquityIncentive Plan as per the ReplacementProspectus dated 29 November 2021. Asnoted in Section 9.8.1 of the ReplacementProspectus, a waiver from Listing Rule 10.14was obtained, to the extent necessary topermit the Company to issue Shares toDirectors 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.

disclosedinthis 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 inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

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