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SHINE JUSTICE LTD Capital/Financing Update 2021

Mar 24, 2021

65787_rns_2021-03-24_ed1f16de-30af-4f07-a4a0-c10d61b2986d.pdf

Capital/Financing Update

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25 March 2021

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Shine Justice Ltd (SHJ) Lapse of Performance Rights

Shine Justice Ltd (the Company ) advises that the following performance rights granted under the Company’s Performance Rights Plan ( Plan ) have lapsed due to the departure of Plan participants:

FY19 unquoted Performance Rights: 55,933 FY20 unquoted Performance Rights: 81,802 FY21 unquoted Performance Rights: 88,535

The Company’s current capital structure is as follows:

**Number ** Class
173,261,812 Fully paid ordinary shares
1,060,521 FY19 unquoted Performance Rights
1,738,683 FY20 unquoted Performance Rights
2,451,057 FY21 unquoted Performance Rights
132,717 FY21 unquoted NED Rights

Authorised for release by the Managing Director & CEO

For further information:

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Annette O’Hara Company Secretary

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

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