SHINE JUSTICE LTD — Director's Dealing 2023

Aug 31, 2023

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	Rodney Michael Douglas
Date of last notice	4 July 2023

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.	Fully paid ordinary shares held by Pacific CustodiansPty Limited as trustee for the Non-executive DirectorEquity Plan (NED Equity Plan) (Trustee)
Date of change	30 August 2023
No. of securities held prior to change	Direct:Indirect:69,329 FY23 NED Rights95,781 FY24 NED Rights118,833fullypaidordinaryshares(Freespirit Capital Partners Pty Ltd astrustee for the Freespirit Super Fund(Freespirit)105,731 fully paid ordinary shares(Trustee)
Class	Fully paid ordinary shares
Number acquired	69,329
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Value/Consideration	Value/Consideration		In accordance with the NED Equity Plan, Mr Douglas
Note: If consideration is non-cash, provideand estimated valuation			details	salary sacrificed a proportion of his directors’ fees andsuperannuation during the period 1 July 2022 to 30 June
				2023. The number of FY23 NED Rights granted to Mr
				Douglas was based on the amount of fees and
				superannuation sacrificed during that period, divided by
				the volume weighted average price of Shine Justice Ltd
				shares on ASX on 1-28 June 2022 (inclusive) ($0.9563).
No. of securities held after change				Direct:95,781 FY24 NED Rights
				Indirect:118,833fullypaidordinaryshares
				(Freespirit)
				175,060fullypaidordinaryshares
				(Trustee)
Nature	of change			Allocation of 69,329 fully paid ordinary shares (acquired
Example:exercisedividend	on-markettrade,off-markettrade,of options, issue of securities underreinvestment plan, participation in buy-			by the Trustee on market) on vesting of 69,329 FY23NED Rights
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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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
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