SHINE JUSTICE LTD — Director's Dealing 2025

Jul 1, 2025

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	Rodney Michael Douglas
Date of last notice	2 September 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	Not applicable
(including registered holder)
Note: Provide details of the circumstances giving
rise to the relevant interest.
Date of change	1 July 2025
No. of securities held prior to change	Direct:	39,094 FY25 NED Rights
	Indirect:	118,833fullypaidordinary	shares
		(Freespirit Capital Partners Pty	Ltd as
		trustee for the Freespirit Super Fund
		(Freespirit))
		270,841 fully paid ordinary shares
		(Pacific Custodians Pty Limited as	trustee
		for the Non-executive Director Equity Plan
		(NED Equity Plan) (Trustee))
Class	Entitlements	to acquire fully paid ordinary	shares
	granted under the NED Equity Plan in respect		of the
	financial year	ending 30 June 2026 (FY26) (FY26 NED
	Rights)
Number acquired	43,742
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	The number of FY26 NED Equity Rights granted underthe NED Equity Plan is based on the amount of directorfees and superannuation to be sacrificed during FY26,divided by the volume weighted average price of ShineJustice Ltd shares on ASX on 2-20 June 2025 (inclusive)($0.6739).Theamountofdirectorfeesandsuperannuation to be sacrificed by Mr Douglas in FY26is $29,479.40.
No. of securities held after change	Direct:Indirect:39,094 FY25 NED Rights43,742 FY26 NED Rights118,833fullypaidordinaryshares(Freespirit)270,841fullypaidordinaryshares(Trustee)
Nature of changeExample:on-markettrade,off-markettrade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	Grant of FY26 NED Rights under the NED Equity Plan inrespect of FY26.

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.

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