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		Teresa Mary Dyson
	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.

be disclosed in this part.	be disclosed in this part.
Direct or indirect interestNature of indirect interest
	Direct or indirect interest		Direct
	Nature of indirect interest		Not alicable
	(including registered holder)Note: Provide details of the circumstances giving rise to threlevant interest.	e	pp
	Date of change		1 July2025
	No. of securities held prior to change		Direct: 48,867 FY25 NED RightsIndirect: 63,842 fully paid ordinary shares(Gritem Superannuation Pty Ltd as
			trustee for the Glen and Teresa DysonFamily Superannuation Fund (Gritem)135,419 fully paid ordinary shares(Pacific Custodians Pty Limited as
			trustee for the Non-executive DirectorEquityPlan(NEDEquityPlan)(Trustee))
	Class		Entitlements to acquire fully paid ordinary sharestd d th NED Eit Pl i t f
			grane uner e quy an n respec othe financial year ending 30 June 2026 (FY26)
			(FY26 NED Rights)
	Number acquired		21,871
	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 details andestimated valuation	The number of FY26 NED Equity Rights grantedunder the NED Equity Plan is based on theamount of director fees and superannuation to besacrificed during FY26, divided by the volumeweighted average price of Shine Justice Ltdshares on ASX on 2-20 June 2025 (inclusive)($0.6739). The amount of director fees andsuperannuation to be sacrificed by Mrs Dyson inFY26 is $14,739.70.
No. of securities held after change	Direct:Indirect:48,867 FY25 NED Rights21,871 FY26 NED Rights63,842 fully paid ordinary shares(Gritem)135,419 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	Grant of FY26 NED Rights under the NED EquityPlan in respect 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 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