SHINE JUSTICE LTD — Director's Dealing 2022

Aug 31, 2022

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	Teresa Mary Dyson
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 giving rise to therelevant interest.	Fully paid ordinary shares acquired by PacificCustodians Pty Limited as trustee for the Non-executive Director Equity Plan (NED Equity Plan)(Trustee)
Date of change	31 August 2022
No. of securities held prior to change	Direct: 34,260 FY22 NED Rights34,664 FY23 NED RightsIndirect: 19,000 fully paid ordinary shares(Gritem Superannuation Pty Ltd astrustee for the Glen and Teresa DysonSuperannuation Fund) (Gritem)18,605 fully paid ordinary shares(Trustee)
Class	Fully paid ordinary shares
Number acquired	34,260
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	In accordance with the NED Equity Plan, MrsDyson salary sacrificed an amount of $33,000during the period 1 July 2021 to 30 June 2022.The number of FY22 NED Rights granted to MrsDyson was based on the amount of director feesand superannuation agreed to be sacrificed duringthat period, divided by the volume weightedaverage price of Shine Justice Ltd shares on ASXfor the 15 trading days before and the 15 tradingdays after the date of the relevant invitation toparticipate in the NED Equity Plan ($0.96).
No. of securities held after change	Direct:Indirect:34,664 FY23 NED Rights19,000 fully paid ordinary shares(Gritem)52,865 fully paid ordinary shares(Trustee)
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy-back	Allocation of 34,260 fully paid ordinary shares(acquired by the Trustee on market) on vesting of34,260 FY22 NED Rights

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