SHINE JUSTICE LTD — Capital/Financing Update 2019

Mar 31, 2019

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1 April 2019

Shine Corporate Ltd (SHJ) Lapse of Performance Rights

Shine Corporate Ltd (the Company ) advises that 61,648 performance rights granted under the Company’s Performance Rights Plan on 14 December 2018 in respect of the financial year ended 30 June 2019 have lapsed due to the departure of a plan participant.

The Company’s current capital structure is as follows:

**Number **	Class
173,161,812	Fully paid ordinary shares
1,921,480	FY2018 Performance Rights
1,740,492	FY2019 Performance Rights

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Annette O’Hara Company Secretary

Shine Corporate Ltd Level 13, 160 Ann Street Brisbane QLD 4000 Tel: 07 3837 9448