SHINE JUSTICE LTD — Director's Dealing 2014

Oct 30, 2014

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity Shine Corporate Ltd

ABN 93 162 817 905

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Simon Morrison
Date of last notice	11 July 2014 (Appendix 3Y)

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

	Name of Director	Name of Director	Simon Morrison	Simon Morrison	Simon Morrison	Simon Morrison	Simon Morrison
	Date of last notice		11 July 2014 (Appendix 3Y)
Part 1 - Change of direct
		or’s relevant interes	ts in securities
In the case of a trust, this in		cludes interests in the t	rust made available by		he responsible entity of	the trust
Note: In the case of a companybe disclosed in this part.		, interests which come wit	hin paragraph (i) of the def		inition of “notifiable intere	st of a director” should
	Direct or indirect intere	st		Direct	and indirect
	Natre of indirect inter	st		li	f P d i	i i	hech)
	u(including registered h	older)		Ivycsole	ty Lt (Smoember of Bina	n Morrson sPark Pt Ltd wh
	Note: Provide details of the cinterest	ircumstances giving rise t	o the relevant	is the	ysole shareholder	y ,of Ivycliff Pty Ltd
	.
	Date of change			29 Oc	tober 2014
	No. of securities held p	rior to change		Direct	- 1289697 ordi	nary shares held	byeldheby
				Simon	,,Morrison
				Directby SiSimon	- 49,050,205 ormon MorrisonMorrison Trust	dinary shares has trustee for t
				Indire	ct – 300,000 ordi	nary shares held
				Ivyclif	f PtyLtd
	Cl
	ass			Ordin	ary shares
	Number acquired			NIL
	Number disposed			8,000,	000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimated	$2.50 per share
valuation
No. of securities held after change	Direct – 42,339,902 ordinary shares held
	by Simon Morrison as trustee for the
	Simon Morrison Trust
	Indirect – 300,000 ordinary shares held by
	Ivycliff Pty Ltd
Nature of change	On-market trade
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3