Beforepay Group Limited advises in accordance with ASX Listing Rule 3.16.1, that Mr. David Hwang of Automic Group has resigned as Joint Company Secretary of the Company, effective immediately. Ms Elena Chan, Chief Risk Officer and General Counsel of the Company will be appointed as Joint Company Secretary, effective immediately. Ms Elizabeth Spooner of Automic Group will continue in her role, being Joint Company Secretary.

For the purpose of ASX Listing Rule 12.6, the persons responsible for communications between the Company and ASX will be Ms Spooner and Ms Chan.