SHINE JUSTICE LTD — Director's Dealing 2020

May 27, 2020

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name of entity Shine Justice Ltd ABN 93 162 817 905

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Graham John Bradley
Date of appointment	28 May 2020

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

33,841 fully paid ordinary shares registered in the name of Graham John Bradley

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest.Daphino Pty Ltd as trustee fortheBradleySuperFund(Graham Bradley is a director ofthe trustee and a beneficiary ofthe fund)	Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest.Daphino Pty Ltd as trustee fortheBradleySuperFund(Graham Bradley is a director ofthe trustee and a beneficiary ofthe fund)	Number & class of Securities30,282 fully paid ordinary shares	Number & class of Securities30,282 fully paid ordinary shares	Number & class of Securities30,282 fully paid ordinary shares
	ham Bradley is a director ofrustee and a beneficiary of
	und)

Part 3 – 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	NA
Nature of interest	NA
Name of registered holder	NA
(if issued securities)
No. and class of securities to which	NA
interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002