SHINE JUSTICE LTD — Director's Dealing 2024

Jun 30, 2024

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 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 givingrise to the relevant interest.	N/A
Date of change	1 July 2024
No. of securities held prior to change	Direct:	95,781 FY24 NED Rights
	Indirect:	118,833fullypaidordinaryshares(Freespirit Capital PartnersPty Ltd astrustee for the Freespirit Super Fund(Freespirit)175,060 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 2025 (FY25 NED Rights)
Number acquired	39,094
Number disposed	Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	The number of FY25 NED Rights granted under theNED Equity Plan is based on the amount of director feesandsuperannuationtobesacrificedduringtheparticipation period, divided by the volume weightedaverage price of Shine Justice Ltd shares on ASX on 3-21 June 2024 (inclusive) ($0.7331).The amount ofdirector fees and superannuation to be sacrificed by MrDouglas is $28,660.
No. of securities held after change	Direct:	95,781 FY24 NED Rights39,094 FY25 NED Rights
	Indirect:	118,833fullypaidordinaryshares(Freespirit)
		175,060fullypaidordinaryshares
		(Trustee)
Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buyback	2025	Grant of FY25 NED Rights under the NED Equity Plan inrespect of the participation period 1 July 2024 – 30 June

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.

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.