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SHINE JUSTICE LTD Board/Management Information 2020

Jun 30, 2020

65787_rns_2020-06-30_de5a501c-0ad9-4ca5-b494-f61fd72a1cdc.pdf

Board/Management Information

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1 July 2020

Shine Justice Ltd (SHJ) Appointment of Graham Bradley AM as Chairman

On 28 May 2020, Shine Justice Ltd (SHJ) announced that Graham Bradley AM had joined the Board as a Nonexecutive Director and that he would assume the role of Chairman of Directors on 1 July 2020.

In accordance with Listing Rule 3.16.1, SHJ announces that Mr Bradley has been elected by the Board as its Chairman with effect from 1 July 2020.

Authorised for release by the Board

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Annette O’Hara Company Secretary

Shine Justice Ltd Level 13, 160 Ann Street Brisbane QLD 4000 Tel: 07 3837 9448 [email protected]

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