BEFOREPAY GROUP LIMITED — Director's Dealing 2024

Jul 4, 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	2 November 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	N/A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
**Date of change **	30 June 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
	799,900 unlisted options, exercisable at
	$1.30 per option, expiring 30 June 2024
	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

• See chapter 19 for defined terms.

01/01/2011

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Appendix 3Y Change of Director’s Interest Notice

Class		Unlisted options
Number acquired		Nil
Number disposed		799,900
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		Nil
No. of securities held after change		Indirect291,703 Shares held in the name of TrinityFinancial Markets Pty Ltd <Trinity FinMarkets A/C> (Director and Shareholder)453,122 Shares held in the name of CheqInvest Pty Ltd <Cheq Invest Unit A/C> whichholds 453,122 Shares for the benefit ofTrinity Financial Markets Pty Ltd20,000 Shares held in the name of VerticalCapital Markets Pty Ltd (Shareholder)Direct83,613 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 2028
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		Expiry of Unlisted Options without exercise orconversion.

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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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
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