SHINE JUSTICE LTD — Share Issue/Capital Change 2020

Feb 27, 2020

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28 February 2020

Shine Corporate Ltd (SHJ) Lapse of Performance Rights

Shine Corporate Ltd (the Company ) advises that 30,776 performance rights granted under the Company’s Performance Rights Plan ( Plan ) in respect of the financial year ( FY ) ended 30 June 2018, 52,116 FY19 rights and 63,520 FY20 rights have lapsed due to the departure of Plan participants.

The Company’s current capital structure is as follows:

**Number **	Class
173,261,812	Fully paid ordinary shares
1,729,092	FY18 unquoted Performance Rights
1,565,683	FY19 unquoted Performance Rights
2,511,678	FY20 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