BEFOREPAY GROUP LIMITED — Share Issue/Capital Change 2024

Sep 25, 2024

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Announcement Summary

Entity name

BEFOREPAY GROUP LIMITED

Date of this announcement

Thursday September 26, 2024

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX Total number of +securities to be issued/transferred

		Total number of
ASX +security		+securities to be
code	Security description	issued/transferred	Issue date
B4PAL	OPTION EXPIRING VARIOUS DATES EX	70,000	20/09/2024
	VARIOUS PRICES
B4PAM	PERFORMANCE RIGHTS	964,756	20/09/2024

Refer to next page for full details of the announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 1 - Entity and announcement details

1.1 Name of entity

BEFOREPAY GROUP LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type Registration number ACN 633925505

1.3 ASX issuer code

B4P

1.4 The announcement is

New announcement

1.5 Date of this announcement

26/9/2024

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

ASX +security code and description

B4PAL : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Date the +securities the subject of this notification were issued 20/9/2024

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? No

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms Refer to the 2023 Notice of Annual General Meeting resolution 4 adoption of Equity Incentive Plan. The summary of the plan are set out in Annexure A https://announcements.asx.com.au/asxpdf/20231020/pdf/05w9mnf845sng3.pdf Any other information the entity wishes to provide about the +securities the subject of this notification Issue of 70,000 Options under the Equity Incentive Plan, exercisable at $1.00 and expiring 20 September 2029, and subject to various vesting conditions.

Issue details

Number of +securities 70,000

ASX +security code and description B4PAM : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued 20/9/2024

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Yes	Yes
Provide details of the KMP or +associates being issued +securities.
Name of KMP	Name of registered holder	Number of +securities
James Twiss	James Twiss	531,915

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Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities

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Elena Chan

Elena Chan

106,383

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

Refer to the 2023 Notice of Annual General Meeting resolution 4 adoption of Equity Incentive Plan. The summary of the plan are set out in Annexure A https://announcements.asx.com.au/asxpdf/20231020/pdf/05w9mnf845sng3.pdf

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue of 964,756 Performance Rights under the Equity Incentive Plan, expiring 20 September 2029, and subject to various vesting conditions.

Issue details

Number of +securities

964,756

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Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of the entity will comprise:

The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.

4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)

	Total number of
ASX +security code and description	+securities on issue
B4P : ORDINARY FULLY PAID	47,184,177
4.2 Unquoted +securities (Total number of each +class of +securities issued but	not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
B4PAJ : OPTION EXPIRING 01-AUG-2026 EX $1.30	20,000
B4PAK : OPTION EXPIRING 01-JUL-2031 EX $0.8793	242,200
B4PAL : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	7,579,996
B4PAM : PERFORMANCE RIGHTS	2,995,789

4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)

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Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

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