BOOM LOGISTICS LIMITED — AGM Information 2011

Aug 25, 2011

Providers of Lifting Solutions to Australia

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26 August 2011

The Company Announcements Office ASX Limited Level 45 South Tower Rialto 525 Collins Street MELBOURNE VIC 3000

ANNUAL GENERAL MEETING

Boom Logistics Limited advises that its Annual General Meeting will be held on Friday, 28 October 2011 at the Intercontinental Melbourne The Rialto, Rialto 2, 495 Collins Street, Melbourne commencing at 11.00am.

The Notice of Annual General Meeting will be mailed to shareholders on 26 September 2011 and will also be available at www.boomlogistics.com.au .

Yours faithfully

Iona MacPherson Company Secretary

ABN 28 095 466 961 BOOM Logistics Limited Level 6, 55 Southbank Boulevard Southbank VIC 3006

T +61 3 9207 2500 F +61 3 9207 2400

www.boomlogistics.com.au