SHINE JUSTICE LTD — Director's Dealing 2023

Mar 2, 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	Teresa Mary Dyson
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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	Registered holder: Gritem Superannuation Pty Ltd(Teresa Dyson director) as trustee for the Glenand Teresa Dyson Family Superannuation Fund(Teresa Dyson beneficiary) (Gritem)
Date of change	2 March 2023
No. of securities held prior to change	Direct:34,664 FY23 NED RightsIndirect: 19,000 fully paid ordinary shares(Gritem)52,865 fully paid ordinary shares (PacificCustodians Pty Limited as trustee for theNon-executiveDirectorEquityPlan(Trustee))
Class	Fully paid ordinary shares
Number acquired	13,333
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$9,999.75

+ See chapter 19 for defined terms.

No. of securities held after change	Direct:	34,664 FY23 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	On market purchase

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 whichinterestrelated prior tochangeNote: 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

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere 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.