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SHINE JUSTICE LTD AGM Information 2021

Aug 24, 2021

65787_rns_2021-08-24_543964d4-1de6-4cec-97f5-508a020be4e1.pdf

AGM Information

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25 August 2021

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 Wednesday 20 October 2021 at 12pm (Brisbane time) and that the closing date for receipt of nominations for election as a director is 1 September 2021.

Shareholders will be provided with further details of the AGM in a Notice of Meeting in September 2021.

Approved for release by the Managing Director & CEO

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For more information contact:

Annette O’Hara Company Secretary

Shine Justice Ltd Tel: 07 3837 9448 [email protected]

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