SHINE JUSTICE LTD — AGM Information 2016

Aug 23, 2016

24 August 2016

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Shine Corporate Ltd (SHJ) 2016 Annual General Meeting Date and Location

The Annual General Meeting of Shine Corporate Ltd will be held on Thursday, 20 October 2016 at 10am (Brisbane time) at Level 11, Central Plaza 2, 66 Eagle Street, Brisbane, Queensland 4000.

Shareholders will be provided with further details of the AGM in a separate Notice of Meeting which will be sent in September 2016 and will also be available on the ASX Market Announcements Platform.

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Vicki Clarkson Company Secretary

Shine Corporate Ltd Level 13, 160 Ann Street Brisbane QLD 4000

24 August 2016