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	Graham John Bradley
Date of last notice	8 March 2024

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	1 July 2024
No. of securities held prior to change	Direct:	175,841 fully paid ordinary shares99,772 FY24 NED Rights
	Indirect:	100,282 fully paid ordinary shares(Daphino Pty Ltd as trustee for theBradley Super Fund (Daphino))275,995 fully paid ordinary shares(Pacific Custodians Pty Limitedas trustee for the Non-executiveDirectorEquityPlan(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(FY25NEDRights)
Number acquired	101,807
Number disposed	Nil

+ See chapter 19 for defined terms.

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 ASX on3-21 June 2024 (inclusive) ($0.7331). The amount ofdirector fees and superannuation to be sacrificed byMr Bradley is $74,635.
No. of securities held after change	Direct:	175,841 fully paid ordinary shares99,772 FY24 NED Rights101,807 FY25 NED Rights
	Indirect:	100,282 fully paid ordinary shares(Daphino)275,995 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 July 2024– 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 relationto which 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.

Part 3 – +Closed period

Were the interests in the securities or contractsdetailed above traded during a +closed periodwhereprior 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.