SHINE JUSTICE LTD — Director's Dealing 2024

Jun 30, 2024

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	David Sutton Bayes
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 giving rise to therelevant interest.	N/A
Date of change	1 July 2024
No. of securities held prior to change	Direct: 38,312 FY24 NED RightsIndirect: 31,104 fully paid ordinary shares (Kateco(Vic.) Pty Ltd as trustee for the DavidBayes Investment Trust) (Kateco)70,023 fully paid ordinary shares (PacificCustodians Pty Limited as trustee for theNon-executive Director Equity Plan (NEDEquity 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 NEDRights)
Number acquired	39,094
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 details andestimated valuation	The number of FY25 NED Rights granted under theNED Equity Plan is based on the amount of directorfees and superannuation to be sacrificed during theparticipation period, divided by the volume weightedaverage price of Shine Justice Ltd shares on ASXon 3-21 June 2024 (inclusive) ($0.7331). Theamount of director fees and superannuation to besacrificed by Mr Bayes is $28,660.
No. of securities held after change	Direct:Indirect:38,312 FY24 NED Rights39,094 FY25 NED Rights31,104 fully paid ordinary shares(Kateco)70,023 fully paid ordinary shares(Trustee)
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Grant of FY25 NED Rights under the NED EquityPlan in respect of the participation period 1 July2024 – 30 June 2025

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 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

• 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