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SHINE JUSTICE LTD Capital/Financing Update 2020

Aug 3, 2020

65787_rns_2020-08-03_5f3cd59f-d67d-4ce0-b95f-01218e58d1d2.pdf

Capital/Financing Update

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4 August 2020

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Shine Justice Ltd (SHJ) Lapse of Performance Rights

Shine Justice Ltd (the Company ) advises that 50,751 performance rights granted under the Company’s Performance Rights Plan ( Plan ) in respect of the financial year ( FY ) ended 30 June 2018, 46,512 FY19 rights and 55,715 FY20 rights have lapsed due to the departure of Plan participants.

The Company’s current capital structure is as follows:

**Number ** Class
173,261,812 Fully paid ordinary shares
1,281,083 FY18 unquotedPerformanceRights
1,143,149 FY19 unquoted Performance Rights
2,003,156 FY20 unquoted Performance Rights

Authorised for release by the Managing Director & CEO

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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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