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	Name of Director	Daniel Moss	Daniel Moss	Daniel Moss
	Date of last not	ice	4 M	arch 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.

Note: In the case of a company, interests which come within par	Note: In the case of a company, interests which come within par	Note: In the case of a company, interests which come within par	agraph (i) of the definition of “notifiable interest of a director” should be	agraph (i) of the definition of “notifiable interest of a director” should be	agraph (i) of the definition of “notifiable interest of a director” should be	agraph (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 theinterest.		relevant		N/A
	**Date of change **				30 June 2024
	No. of securities held prior to change				Indirect425,427 Shares held in the name of DeejinkPty Ltd (Director and Shareholder)453,122 Shares held in the name of CheqInvest Pty Ltd which holds 453,122 Sharesfor the benefit of Deejink Pty Ltd20,000 Shares held in the name of VerticalCapital Markets Pty Ltd (Shareholder)Direct23,076 Shares799,900 unlisted options, exercisable at$1.30 per option, expiring 30 June 202483613 litd ti ibl t
					, unse op$03887 (3887 ce	ons, exercsae ats) exirin 30 June 2027
					. .59,952 unlisted	pgoptions, exerciseable at
					$0.5421 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		Indirect425,427 Shares held in the name of DeejinkPty Ltd (Director and Shareholder)453,122 Shares held in the name of CheqInvest Pty Ltd which holds 453,122 Sharesfor the benefit of Deejink Pty Ltd20,000 Shares held in the name of VerticalCapital Markets Pty Ltd (Shareholder)Direct23,076 Shares83,613 unlisted options, exercisable at$0.3887 (38.87 cents) expiring 30 June 202759,952 unlisted options, exerciseable at$0.5421 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.

Appendix 3Y Page 2

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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