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	Teresa Mary Dyson
Date of last notice	3 March 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	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	N/A
Date of change	3 July2023
No. of securities held prior to change	Direct: 34,664 FY23 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)52,865 fully paid ordinary shares (PacificCustodians Pty Limited as trustee for theNon-executiveDirectorEquityPlan(Trustee))
Class	Entitlements to acquire fully paid ordinary sharesgranted under the NED Equity Plan in respect ofthe financial year ending 30 June 2024 (FY24NED Rights)
Number acquired	47,890

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Number disposed	Nil	Nil	Nil	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation		The number of FY24 NED Rights granted underthe NED Equity Plan is based on the amount ofdirector fees and superannuation to be sacrificedduring the participation period, divided by thevolume weighted average price of Shine JusticeLtd shares on ASX on 1-21 June 2023 (inclusive)($0.7301). The amount of director fees andsuperannuation to be sacrificed by Mrs Dyson is$34,965.
No. of securities held after change	securities held after chane	Direct:34664 FY23 NED Rihts
	g	, g47,890 FY24 NED Rights
		Indirect:32,333 fully paid ordinary shares(Gritem)52,865 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	e of chane	G	an	t of FY24 NED Rights under the NED Equity
	gk d ffk d i f
	e: on-maret trae, o-maret trae, exercse o	Pl	an	in respect of the participation period 1 July
	, issue of securities under dividend reinvestment plan,ation in buy-back	2023		– 30 June 2024

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.

	sed in this part.	sed in this part.
Detai
	l of contract	N/A
Natur	e of interest	N/A
Nam(if iss
	e of registered holder	N/A
	ued securities)
Date	of change	N/A
No.interNote: Dwhich t	and class of securities to whichest related prior to changeetails are only required for a contract in relation tohe interest has changed	N/A
Inter	st acuired	N/A
	q
Inter
	est disposed	N/A
ValueNote: Iestimat	/Consideration	N/A
	f consideration is non-cash, provide details and aned valuation
Inter	est 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