SHINE JUSTICE LTD — Director's Dealing 2020

Dec 17, 2020

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 Justice 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	David Sutton Bayes
Date of last notice	4 May 2020

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	Direct and indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Registered holder: Kateco (Vic.) Pty Ltd (Kateco) as trustee for the David Bayes Investment Trust (Trust). Mr Bayes is a director of Kateco and a beneficiary of the Trust.
Date of change	18 December 2020
No. of securities held prior to change	Indirect: 31,104 fully paid ordinary shares
Class	Entitlements to acquire fully paid ordinary shares (FY21 NED Rights)
Number acquired	14,884 FY21 NED Rights
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	The number of FY21 NED Rights granted to a participating non-executive director is based on the amount of director fees and superannuation to be sacrificed by them during the participation period, divided by the volume weighted average price of Shine Justice Ltd shares on ASX for the 30 trading days prior to the date of the relevant invitation to participate in the Shine Justice Ltd Non-Executive Director Equity Plan ($0.8828). The amount of director fees to be sacrificed by Mr Bayes is $13,140 (including superannuation).
No. of securities held after change	Direct: 14,884 FY21 NED Rights Indirect: 31,104 fully paid ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Allocation of FY21 NED Rights in accordance with the Shine Justice Ltd Non- Executive Director Equity Plan in respect of a participation period 1 January 2021 – 30 June 2021

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and 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 detailed above traded during a+closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

• See chapter 19 for defined terms.

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