SHINE JUSTICE LTD — AGM Information 2013

Aug 27, 2013

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ASX NOTICE OF AGM

Advice of 2013 AGM Location – Shine Corporate Limited (Shine – SHJ)

The Annual General Meeting of Shine will be held on Wednesday 23 October 2013 at 10.00 am (Australian Eastern Standard Time) at Level 11, 66 Eagle Street Brisbane 4000.

Shareholders will be provided with further details of the AGM in a separate Notice of Meeting which will be sent in September 2013 and will also be available on the ASX Company Announcements Platform and the Shine website at www.shine.com.au/investors.

Yours sincerely

John George Company Secretary

Shine Corporate Limited Level 6, 30 Makerston Street Brisbane QLD 4000