SHINE JUSTICE LTD — Share Issue/Capital Change 2021

May 27, 2021

==> picture [594 x 153] intentionally omitted <==

28 May 2021

Shine Justice Ltd (SHJ) Lapse of Performance Rights

Shine Justice Ltd (the Company ) advises that the following performance rights granted under the Company’s Performance Rights Plan ( Plan ) have lapsed due to the departure of a Plan participant:

FY20 unquoted Performance Rights: 35,634 FY21 unquoted Performance Rights: 38,929

The Company’s current capital structure is as follows:

**Number **	Class
173,261,812	Fully paid ordinary shares
1,060,521	FY19 unquoted Performance Rights
1,703,049	FY20 unquoted Performance Rights
2,399,317	FY21unquotedPerformanceRights
132,717	FY21 unquoted NED Rights

Authorised for release by the Managing Director & CEO

For further information:

==> picture [94 x 40] intentionally omitted <==

Annette O’Hara Company Secretary

Shine Justice Ltd Tel: 07 3837 9448 aohara@shine.com.au

==> picture [594 x 75] intentionally omitted <==