SHINE JUSTICE LTD — Director's Dealing 2016

Sep 19, 2016

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 Michael Morrison
Date of last notice	15 September 2016

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.

Direct or indirect interest	Indirect
Nature of indirect interest	Binya Park Pty Ltd as trustee for the
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Morrison Family Trust (Simon Morrisonis the sole member of Binya Park Pty Ltd)
Date of change	14 September 2016
No. of securities held prior to 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
	Indirect –246,391 ordinary shares held by
	Binya Park Pty Ltd as trustee for the
	Morrison Family Trust (Simon Morrison
	is the sole member of Binya Park PtyLtd)
Class	Ordinary shares
Number acquired	Indirect – 27,411 ordinary shares held by
	Binya Park Pty Ltd as trustee for the
	Morrison Family Trust (Simon Morrison
	is the sole member of Binya Park Pty Ltd)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration	$35,428.72
Note: If consideration is non-cash, provide details and estimated
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
	Indirect –273,802 ordinary shares held by
	Binya Park Pty Ltd as trustee for the
	Morrison Family Trust (Simon Morrison
	is the sole member of Binya Park 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(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
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