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SHINE JUSTICE LTD AGM Information 2020

Sep 9, 2020

65787_rns_2020-09-09_0faeedbc-fe32-432d-a068-d66070e2e82b.pdf

AGM Information

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Shine Justice Ltd (SHJ) Annual General Meeting Date

In accordance with ASX Listing Rule 3.13.1, Shine Justice Ltd (Company) advises that its Annual General Meeting (AGM) will be held on Monday 9 November 2020 at 11am (Brisbane time) and that the closing date for receipt of nominations for election as a director is 21 September 2020.

Shareholders will be provided with further details of the AGM in a Notice of Meeting which will be sent in October 2020 and will also be available through the ASX Market Announcements Platform.

Approved for release by the Managing Director & CEO

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For more information contact:

Annette O’Hara Company Secretary [email protected] 07 3837 9448

10 September 2020

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