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	Teresa Mary Dyson
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 giving rise to therelevant interest.	Fully paid ordinary shares held by PacificCustodians Pty Limited as trustee for the Non-executive Director Equity Plan (NED Equity Plan)(Trustee)
Date of change	30 August 2023
No. of securities held prior to change	Direct: 34,664 FY23 NED Rights47,890 FY24 NED RightsIndirect: 32,333 fully paid ordinary sharesGritem Superannuation Pty Ltd (TeresaDyson director) as trustee for the Glenand Teresa Dyson FamilySuperannuation Fund (Teresa Dysonbeneficiary) (Gritem)52,865fullypaidordinaryshares(Trustee)
Class	Fully paid ordinary shares
Number acquired	34,664

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	In accordance with the NED Equity Plan, MrsDyson salary sacrificed a proportion of herdirectors’ fees and superannuation during theperiod 1 July 2022 to 30 June 2023. The numberof FY23 NED Rights granted to Mrs Dyson wasbased on the amount of fees and superannuationsacrificed during that period, divided by thevolume weighted average price of Shine JusticeLtd shares on ASX on 1-28 June 2022 (inclusive)($0.9563).
No. of securities held after change	Direct:Indirect:47,890 FY24 NED Rights32,333 fully paid ordinary shares(Gritem)87,529 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 34,664 fully paid ordinary shares(acquired by the Trustee on market) on vesting of34,664 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