BOOM LOGISTICS LIMITED — Board/Management Information 2021

Oct 21, 2021

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Appointment and resignation of company secretary

22 October 2021: Boom Logistics Limited (ASX:BOL), today announced that Mr Malcolm Ross will step down as General Counsel and Company Secretary, effective 29 October 2021, following his acceptance of a role into another industry.

Mr Andrew Bendall will hold the interim position of Company Secretary in addition to his role as Chief Financial Officer, prior to the commencement of a permanent appointment, and Mr Ross has been working with the Board to achieve a smooth transition.

The company is pleased to announce the appointment of Mr Reuben David who will commence as General Counsel and Company Secretary effective 10 January 2022. Mr David joins Boom Logistics from Orica Limited where he most recently served as Acting General Counsel and Company Secretary for Orica’s West Australian Joint Ventures. Previously, Mr David served as Senior Legal Counsel at Bluescope Steel Limited, and before that he worked as a commercial lawyer with Minter Ellison and K&L Gates. He holds a Bachelor of Commerce and Bachelor of Law (Honours) degree from the University of Melbourne.

Authorised for release by the Board.

Further information:

Tony Spassopoulos Andrew Bendall Managing Director & Chief Executive Officer Chief Financial Officer +613 9207 2500 +613 9207 2500

Media:

Ashley Rambukwella (FCR) +61 2 8264 1000 a.rambukwella@fcr.com.au

This announcement contains certain forward-looking statements with respect to the financial condition, results of operations and business of Boom and certain plans and objectives of the management of Boom. Forward-looking statements can generally be identified by the use of words such as 'project', ‘believe’, 'foresee', 'plan’, 'expect', 'aim', 'potential’, ‘goal’, ‘target’, ‘intend', 'anticipate’, 'believe', 'estimate’, 'may', ‘could’, 'should', 'will’ or similar expressions. All such forward looking statements involve known and unknown risks, significant uncertainties, assumptions, contingencies and other factors, many of which are outside the control of Boom, which may cause the actual results or performance of Boom to be materially different from any future results or performance expressed or implied by such forward looking statements. Such forward-looking statements speak only as of the date of this announcement. Factors that could cause actual results or performance to differ materially include without limitation the following: risks and uncertainties associated with the Australian and global economic environment and capital market conditions, fluctuations in foreign currency exchange and interest rates, competition, Boom's relationships with, and the financial condition of, its suppliers and customers, or legislative changes, or regulatory changes or other changes in the laws which affect Boom's business. The foregoing list of important factors is not exhaustive. There can be no assurance that actual outcomes will not differ materially from these statements. Readers should not place undue reliance on forward looking statements. Except as required by law and ASX Listing Rules, Boom undertakes no obligation to update publicly or otherwise revise any forward looking statement as a result of new information, future events or other factors.

ABN 28 095 466 961

Boom Logistics Limited Suite B Level 1, 55 Southbank Boulevard Southbank VIC 3006

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