SHINE JUSTICE LTD — Share Issue/Capital Change 2019

Nov 28, 2019

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29 November 2019

Shine Corporate Ltd (SHJ) Lapse of Performance Rights

Shine Corporate Ltd (the Company ) advises that 41,938 performance rights granted under the Company’s Performance Rights Plan ( Plan ) on 27 June 2018 in respect of the financial year ended 30 June 2018 and 30,096 performance rights granted under the Plan on 14 December 2018 in respect of the financial year ended 30 June 2019 have lapsed.

The Company’s current capital structure is as follows:

**Number **	Class
173,261,812	Fully paid ordinary shares
1,759,868	FY18 unquoted Performance Rights
1,617,799	FY19 unquotedPerformanceRights

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Annette O’Hara Company Secretary

Shine Corporate Ltd Level 13, 160 Ann Street Brisbane QLD 4000 Tel: 07 3837 9448