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	Graham John Bradley
Date of last notice	22 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 tothe relevant interest.	N/A
Date of change	3 July 2023
No. of securities held prior to change	Direct:Indirect:105,841 fully paid ordinary shares71,968 FY23 NED Rights100,282 fully paid ordinary shares(Daphino Pty Ltd as trustee for theBradley Super Fund (Daphino))204,027 fully paid ordinary shares(Pacific Custodians Pty Limited astrustee for the Non-executive DirectorEquity 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 NEDRights)
Number acquired	99,772
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	The number of FY24 NED Rights granted under the
Note: If consideration is non-cash, provide details andestimated valuation	NED Equity Plan is based on the amount of directorfees and superannuation to be sacrificed during the
	participation period, divided by the volume weighted
	average price of Shine Justice Ltd shares on ASX on
	1-21 June 2023 (inclusive) ($0.7301). The amount of
	director fees and superannuation to be sacrificed by
	Mr Bradley is $72,843.75.
No. of securities held after change	Direct:105,841 fully paid ordinary shares
	71,968 FY23 NED Rights
	99,772 FY24 NED Rights
	Indirect:100,282 fully paid ordinary shares
	(Daphino)
	204,027 fully paid ordinary shares
	(Trustee)
Nature of change	Grant of FY24 NED Rights under the NED Equity
Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Plan in respect of the participation period 1 July 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.

Detail of contract	N/A
Nature of interest	N/A
Name of registered holder	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
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 contractsdetailed above traded during a+closed period whereprior written clearance was required?	No
If so, was prior written 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.

01/01/2011 Appendix 3Y Page 3