SHINE JUSTICE LTD — Capital/Financing Update 2023

Sep 6, 2023

Announcement Summary

Entity name

SHINE JUSTICE LTD

Date of this announcement

Thursday September 07, 2023

The +securities the subject of this notification are:

Unquoted options that have been exercised or other unquoted +convertible securities that have been converted

Total number of +securities to be issued/transferred

code	ASX +securitySecurity description	Total number of+securities to beissued/transferred	Issue date
SHJ	ORDINARY FULLY PAID	392,041	05/09/2023

Refer to next page for full details of the announcement

Part 1 - Entity and announcement details

1.1 Name of entity

SHINE JUSTICE LTD

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ACN

Registration number

162817905

1.3 ASX issuer code

SHJ

1.4 The announcement is

New announcement

1.5 Date of this announcement

7/9/2023

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

Unquoted options that have been exercised or other unquoted +convertible securities that have been converted

2.2b The +securities being issued, transferred or re-classified as a result of the options being exercised or other +convertible securities being converted are:

securities that have already been quoted on ASX ("existing class")

Equity Securities

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to

ASX in an Appendix 3B

Is this all of the options or other +convertible securities on issue of that type?No
392,041
converted	5/9/2023	5/9/2023
Please state the number of optionsthat were exercised or other+convertible securities that were	The first date the options wereexercised or other +convertiblesecurities were converted	The last date the options wereexercised or other +convertiblesecurities were converted
SHJ : ORDINARY FULLY PAID
TO (Existing Class)ASX +Security code and description
SHJAA : PERFORMANCE RIGHTS
FROM (Existing Class)ASX +Security code and description
Existing +securities converting into an existing class
The underlying securities being received by the holder are:Already quoted by ASX
satisfied by:A transfer of existing +securities		The right of the holder of the options or other +convertible securities to receive the +underlying securities is being

Were the options being exercised or other +convertible securities being converted issued under an +employee incentive scheme? Yes

Are any of the options being exercised or other +convertible securities being converted held by +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or associates who are exercising options or converting convertible securities.

Name of KMP	Name of registered holder	Number of +securities
Jodie Willey	Jodie Willey	30,328
Lisa Flynn	Lisa Flynn	30,328
Ravin Raj	Ravin Raj	34,856

Date the +securities the subject of this notification were issued/transferred 5/9/2023

Any other information the entity wishes to provide about the +securities the subject of this notification

A portion of FY21 Performance Rights vested following the partial satisfaction of relevant performance conditions. The rights which vested were replaced with an equivalent number of ordinary shares purchased on market.

Issue details

Number of +securities 392,041

Equity Securities

Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise: (A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.) 4.1 Quoted +Securities (Total number of each +class of +securities quoted) ASX +security code and description Total number of +securities on issue SHJ : ORDINARY FULLY PAID 173,261,812

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

ASX +security code and description	Total number of+securities on issue
SHJAA : PERFORMANCE RIGHTS	6,081,062
SHJAB : SALARY SACRIFICE RIGHTS	281,755

Equity Securities