SHINE JUSTICE LTD — Director's Dealing 2022

Aug 31, 2022

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	Rodney Michael Douglas
Date of last notice	1 July 2022

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	Change from direct to indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.	FullypaidordinarysharesacquiredbyPacificCustodians Pty Limited as trustee for the Non-executiveDirector Equity Plan (NED Equity Plan) (Trustee)
Date of change	1 July 2022
No. of securities held prior to change	Direct:	68,521 FY22 NED Rights69,329 FY23 NED Rights
	Indirect:	118,833fullypaidordinaryshares(Freespirit Capital PartnersPty Ltd astrustee forthe Freespirit Super Fund(Freespirit)37,210 fully paid ordinary shares(Trustee)
Class	Fully paid ordinary shares
Number acquired	68,521
Number disposed	Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	In accordance with the NED Equity Plan, Mr Douglassalary sacrificed an amount of $66,000 during the period1 July 2021 to 30 June 2022. The number of FY22 NEDRights granted to Mr Douglas was based on the amountof director fees and superannuation agreedtobesacrificed during that period, divided by thevolumeweighted average price of Shine Justice Ltd shares onASX for the 15 trading days before and the 15 tradingdays after the date of the relevant invitation to participatein the NED Equity Plan ($0.96).
No. of securities held after change	Direct:69,329 FY23 NED Rights
	Indirect:	118,833fully(Freespirit)105,731fully(Trustee)	paidordinarysharespaidordinaryshares
Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buyback	NED Rights		Allocation of 68,521 fully paid ordinary shares (acquiredby the Trustee on market) on vesting of 68,521 FY22

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
Natureof interest	N/A
Name of registered holder(if issued securities)	N/A
Dateofchange	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.

Part 3 – +Closed period

Were the interestsin the securities or contracts detailedabove traded during a +closed periodwhere 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.