SHINE JUSTICE LTD — Director's Dealing 2023

Jul 3, 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	1 September 2022

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 givingrise to the relevant interest.	N/A
Date of change	3 July 2023
No. of securities held prior to change	Direct:Indirect:69,329 FY23 NED Rights118,833fullypaidordinaryshares(Freespirit Capital Partners Pty Ltd astrustee for the Freespirit Super Fund(Freespirit)105,731 fully paid ordinary shares(Pacific Custodians Pty Limited as trusteefor the Non-executive Director Equity Plan(NED Equity Plan) (Trustee))
Class	Entitlements to acquire fully paid ordinary sharesgranted under the NED Equity Plan in respect of thefinancial year ending 30 June 2024 (FY24 NED Rights)
Number acquired	95,781
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	The number of FY24 NED Rights granted under theNED Equity Plan is based on the amount of director feesand superannuation to be sacrificed during theparticipation period, divided by the volume weightedaverage price of Shine Justice Ltd shares on ASX on 1-21 June 2023 (inclusive) ($0.7301). The amount ofdirector fees and superannuation to be sacrificed by MrDouglas is $69,930.
No. of securities held after change	Direct:Indirect:69,329 FY23 NED Rights95,781 FY24 NED Rights118,833fullypaidordinaryshares(Freespirit)105,731fullypaidordinaryshares(Trustee)
Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	Grant of FY24 NED Rights under the NED Equity Plan inrespect of the participation period 1 July 2023 – 30 June2024

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 inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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 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