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	David Sutton Bayes
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	Fullypaidordinarysharesheldby	Pacific
(including registered holder)	Custodians Pty Limited as trustee for the Non-
Note: Provide details of the circumstances giving rise to therelevant interest.	executive Director Equity Plan (NED Equity Plan)(Trustee)
Date of change	30 August 2023
No. of securities held prior to change	Direct: 27,731 FY23 NED Rights
	38,312 FY24 NED Rights
	Indirect: 31,104 fully paid ordinary shares (Kateco
	(Vic.) Pty Ltd as trustee for the David
	Bayes Investment Trust) (Kateco)
	42,292fullypaidordinary	shares
	(Trustee)
Class	Fully paid ordinary shares
Number acquired	27,731
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	In accordance with the NED Equity Plan, Mr Bayessalary sacrificed a proportion of his directors’ feesand superannuation during the period 1 July 2022	In accordance with the NED Equity Plan, Mr Bayessalary sacrificed a proportion of his directors’ feesand superannuation during the period 1 July 2022	In accordance with the NED Equity Plan, Mr Bayessalary sacrificed a proportion of his directors’ feesand superannuation during the period 1 July 2022
		to 30 June 2023granted to Mr Bfees and supeperiod divided	. The number of FY23 NED Rightsayes was based on the amount ofrannuation sacrificed during thatby the volume weighted average
		,price of Shine JJune 2022 (inclu	ustice Ltd shares on ASX on 1-28sive) ($0.9563).
No. of securities held after change	f securities held after change	Direct:38,	312 FY24 NED Rights
		Indirect:31,104 fully paid ordinary shares(Kateco)70,023 fully paid ordinary shares(Trustee)
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back		Allocation of 27,731 fully paid ordinary shares(acquired by the Trustee on market) on vesting of27,731 FY23 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 in relation towhich the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated 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