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SHINE JUSTICE LTD Capital/Financing Update 2020

Nov 19, 2020

65787_rns_2020-11-19_549f6117-ff2a-4c33-9b62-62ea99e38fc2.pdf

Capital/Financing Update

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20 November 2020

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Shine Justice Ltd (SHJ) Lapse of Performance Rights

Shine Justice Ltd (the Company ) advises that 46,943 performance rights granted under the Company’s Performance Rights Plan ( Plan ) in respect of the financial year ( FY ) ended 30 June 2020 have lapsed due to the departure of a Plan participant.

The Company’s current capital structure is as follows:

**Number ** Class
173,261,812 Fully paid ordinary shares
1,143,149 FY19 unquotedPerformanceRights
1,956,213 FY20 unquoted Performance Rights

Authorised for release by the Managing Director & CEO

For further information:

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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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