SHINE JUSTICE LTD — Director's Dealing 2023

Aug 31, 2023

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	Graham John Bradley
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 tothe 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:	105,841 fully paid ordinary shares71,968 FY23 NED Rights99,772 FY24 NED Rights100,282 fully paid ordinary shares(Daphino Pty Ltd as trustee for theBradley Super Fund (Daphino))204,027 fully paid ordinary shares(Trustee)
Class		Fully paid ordinary shares
Number acquired	71,968
Number disposed	Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	In accordance with the NED Equity Plan, Mr Bradleysalary sacrificed a proportion of his directors' feesand superannuation during the period 1 July 2022 to30 June 2023.The number of FY23 NED Rightsgranted to Mr Bradley was based on the amount offeesandsuperannuationsacrificedduringthatperiod, divided by the volume weighted average priceof Shine Justice Ltd shares on ASX on 1-28 June2022 (inclusive) ($0.9563).
No. of securities held after change	Direct:	105,841 fully paid ordinary shares99,772 FY24 NED Rights
	Indirect:	100,282 fully paid ordinary shares(Daphino)275,995 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	71,968 FY23 NED Rights	Allocation of 71,968 fully paid ordinary shares(acquired by the Trustee on market) on vesting of

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 registeredholder(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 relationto which 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.

Part 3 – +Closed period

Were the interests inthe securities or contractsa +closed perioddetailed above traded duringwhereprior written clearancewas required?	No
If so, was priorwritten clearance provided to allowthe trade to proceed during this period?	N/A
If prior written clearance was provided, on what datewas this provided?	N/A

+ See chapter 19 for defined terms.