• Shine Justice Ltd to undertake additional on-market share buy-back of up to 10% of issued capital
• Buy-back to commence on or around 3 October 2025 and be completed within 12 months
• Consistent with the company's capital management strategy

Shine Justice Ltd (the Company) announces its intention to undertake an additional on-market share buy-back for up to 10% of the Company's issued capital, following the completion of an on-market buy-back earlier this week. The additional buy-back is consistent with the Company's capital management strategy. The Company announced an on-market share buy-back on 30 August 2024, under which 3,871,416 shares were bought back for $2,759,775.67 and cancelled. The Board has now resolved to commence a new buy-back, which will start on or around 3 October 2025 and be completed within 12 months. The buy-back will be conducted in the ordinary course of trading over the period of 12 months. The final amount of the buy-back and the timing of any trades will depend on a number of factors including market conditions, the Company's prevailing share price, its future capital requirements and any unforeseen developments or circumstances that may arise. Accordingly, there is no assurance that the Company will buy back any or all of the 10% of issued capital available under the buy-back. The Company reserves the right to suspend or terminate the buy-back at any time. Morgans Financial Limited has been appointed as the broker to conduct the buy-back on the Company's behalf. The buy-back will fall within the '10/12' limit permitted under the Corporations Act 2001 (Cth) and does not require shareholder approval.