SHINE JUSTICE LTD — Director's Dealing 2022

Jun 30, 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	David Sutton Bayes
Date of last notice	13 September 2021

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 giving rise to the relevant interest.	N/A
Date of change	1 July 2022
No. of securities held prior to change	Direct: 27,408 FY22 NED Rights Indirect: 31,104 fully paid ordinary shares (Kateco (Vic.) Pty Ltd as trustee for the David Bayes Investment Trust) (Kateco) 14,884 fully paid ordinary shares (Pacific Custodians Pty Limited as trustee for the Non-executive Director Equity Plan (NED Equity Plan)) (Pacific Custodians)
Class	Entitlements to acquire fully paid ordinary shares granted under the NED Equity Plan in respect of the financial year ending 30 June 2023 (FY23 NED Rights)
Number acquired	27,731
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 FY23 NED Rights under the NED Equity Plan is based on the amount of director fees and superannuation to be sacrificed during the participation period, divided by the volume weighted average price of Shine Justice Ltd shares on ASX on 1-28 June 2022 (inclusive) ($0.9563). The amount of director fees and superannuation to be sacrificed by Mr Bayes is $26,520.
No. of securities held after change	Direct: Indirect: 27,408 FY22 NED Rights 27,731 FY23 NED Rights 31,104 fully paid ordinary shares (Kateco) 14,884 fully paid ordinary shares (Pacific Custodians)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Grant of FY23 NED Rights under the NED Equity Plan in respect of the participation period 1 July 2022 – 30 June 2023

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.

01/01/2011 Appendix 3Y Page 3