SHINE JUSTICE LTD — Director's Dealing 2022

Jun 30, 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	22 March 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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise to the relevant interest.	N/A
Date of change	1 July 2022
No. of securities held prior to change	Direct:	68,521 FY22 NED Rights
	Indirect:	118,833fullypaidordinaryshares(Freespirit Capital PartnersPty Ltd astrustee forthe Freespirit Super Fund(Freespirit Capital Partners)37,210 fully paid ordinary shares(Pacific Custodians Pty Limited as trusteefor the Non-executive Director Equity Plan(NED Equity Plan)) (Pacific Custodians)
Class	Entitlements to acquire fully paid ordinary shares underthe NED Equity Plan in respect of the financial yearending 30 June 2023 (FY23 NED Rights)
Number acquired	69,329
Number disposed	Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	The number of FY23 NED Rights granted under theNED Equity Plan is based on the amount of director feesandsuperannuationtobesacrificedduringtheparticipation period, divided by the volume weightedaverage price of Shine Justice Ltd shares on ASX on 1-28 June 2022 (inclusive) ($0.9563).The amount ofdirector fees and superannuation to be sacrificed by MrDouglas is $66,300.
No. of securities held after change	Direct:	68,521 FY22 NED Rights69,329 FY23 NED Rights
	Indirect:	118,833fullypaidordinaryshares(Freespirit Capital Partners)37,210 fully paid ordinary shares (PacificCustodians)
Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buyback	2023	Grant of FY23 NED Rights under the NED Equity Plan inrespect of the participation period 1 July 2022 – 30 June

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.