Shine Justice Ltd. · ASX:SHJ
Shine Justice — Shareholder Meeting (October 2026)
14 slides from Shine Justice's shareholder meeting presentation, Oct 14, 2026
Slide 1: Chairman's Address and CEO Presentation
14 October 2026 For personal use only ASX Announcement Shine Justice Ltd (SHJ) Chairman’s Address and CEO Presentation In accordance with ASX Listing Rule 3.13.3, Shine Justice Ltd provides the following which will be presented at its Annual General Meeting commencing at 12pm (noon) (Brisbane time)
Slide 2: Chairman's Address - 2026 Annual General Meeting
CHAIRMAN’S ADDRESS For personal use only 2026 ANNUAL GENERAL MEETING The past year was indeed a year of significant achievements. It was a landmark year for the firm as we celebrated our 50th anniversary earlier this year – a significant achievement for a professional firm that started modestly in T
Slide 3: FY26 Overview
al use only FY26 Overview Carolyn Barker AM, Group Chief Executive Officer
Slide 4: About Us
ABOUT US Shine Justice Who We Are $220.4m $800m+ al use only Shine Justice Ltd (ASX: SHJ) is an ASX- listed Australian legal group and the FY26 adjusted revenue Damages recovered parent of Shine Lawyers, one of the nation's largest plaintiff law firms. We help everyday people and communities access
Slide 5: Financial Snapshot
FINANCI AL SNAPSHOT FY26 $220.4m $44.7m $15.8m al use only Adjusted revenue Adjusted EBITDA Adjusted NPAT ▲ up 7.8% (FY25: $204.4m) ▲ up 13.7% (FY25: $39.3m) ▲ up 62.9% (FY25: $9.7m) 11.19c $19.0m $366.6m Adjusted basic earnings per share Operating cash flow Net work in progress 1 ▲ up 87.8% (FY25:
Slide 6: Segment Performance
SEGMENT PERFORM ANCE Personal Injury Growth Offset By Legacy Class Action Impacts Personal Injury Class Actions al use only $36.6m $8.2m* EBITDA ADJUSTED EBITDA Up 18.4% (FY25: $30.9m) Up 6.5% (FY25: $7.7m) *Excludes $11.2m constraint increase and a $1.8m fair value loss on disbursements on legacy m
Slide 7: Personal Injury: Scorecard
PERSONAL INJURY – OUR FOUNDATION Personal Injury: Scorecard National scale, improved productivity and disciplined execution supported revenue and margin growth. al use only $180.9m $36.6m 4,000+ $800m+ 5,900+ Revenue EBITDA Clients compensated Damages secured New files opened • Disciplined delivery
Slide 8: Class Action: Scorecard
CLASS ACTION – OUR GROWTH MARKET Class Action : Scorecard One of Australia’s largest practices. Addressing historical matters while strengthening the operating model for future growth. Robust pipeline of al use only $39.4m $8.2m 26 22 prospects, investigations Adjusted revenue Adjusted EBITDA Active
Slide 9: International: Leveraging Strategic Reach
INTERNATIONAL Leveraging Strategic Reach • Source large US Mass Torts (Hub) Europe al use only • Export to Spoke international spokes USA • Source Funding Hub • Litigate & resolve Asia Spoke Competitive positioning Strong financial impact Mitigated risk factors NZ Our IMT strategy offers a Projected
Slide 10: Technology: Progressing the Strategy
TECHNOLOGY Technology: Progressing the Strategy Roadmap FY25–FY28 Where We Are Now Expected Emerging Technology Centre AI Guardrails & Governance Phase Year Key Milestones Outcome al use only Established in FY25 to identify, govern Implemented an enterprise AI governance Emerging Technology Centre I
Slide 11: Balance Sheet & Capital: Financial Position
BALANCE SHEET & CAPI TAL Financial Position $259.7m $12.5m $86.3m $366.6m al use only Net assets Cash & equivalents Net debt (incl lease liabilities) Net work in progress down 0.6% (FY25: $261.3m) FY25: $18.1m Up 6.5% on FY25 up 0.9% on FY25 Funded & $119.7m of financing facilities with $41.4m headr
Slide 12: Capital Management: Disciplined Returns
CAPI TAL MANAGEMENT Capital Management: Disciplined Returns Balancing shareholder returns with continued investment in growth al use only 2.5¢ $6.1m 3.87m Shares bought back in scheme FY26 fully franked final dividend Franking credits ended September 2025. Per share fully franked total dividend for
Slide 13: Strategy & Growth: In Summary
STRATEGY & GROWTH In Summary : Strategy & Growth – Next 12 Months Scale Personal Injury • Maintain productivity and recoverability momentum FY27 Outlook • Grow suitable file volumes al use only Personal injury momentum is expected to continue, with FY26 • Pursue disciplined acquisition opportunities
Slide 14: Notice & Disclaimer
IMPORTANT Notice & Disclaimer Summary Information Not Financial Product Advice This presentation contains summary information about Shine The information is general in nature and is not financial product, investment, legal or al use only Justice Ltd (ASX: SHJ) and its controlled entities for the yea