BOOM LOGISTICS LIMITED — Capital/Financing Update 2021

Aug 31, 2021

Notification of cessation of +securities

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Announcement Summary

Entity name

BOOM LOGISTICS LIMITED

Announcement Type

New announcement

Date of this announcement

Wednesday September 01, 2021

Details of +securities that have ceased

		Number of
ASX +security		+securities that	The +securities have	Date of
code	Security description	have ceased	ceased due to	cessation
BOLAC	OPTION EXPIRING	3,011,165	Lapse of conditional right to	25/08/2021
	30-SEP-2023 EX $0.1586		securities because the
			conditions have not been, or
			have become incapable of
			being, satisfied
BOLAA	OPTION EXPIRING	12,437,179	Lapse of conditional right to	25/08/2021
	VARIOUS DATES EX		securities because the
	VARIOUS PRICES		conditions have not been, or
			have become incapable of
			being, satisfied

Refer to next page for full details of the announcement

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 1 - Announcement Details

1.1 Name of +Entity

BOOM LOGISTICS LIMITED

We (the entity named above) provide the following information about our issued capital.

1.2 Registered Number Type

ACN

Registration Number 095466961

1.3 ASX issuer code

BOL

1.4 The announcement is

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New announcement

1.5 Date of this announcement

1/9/2021

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 2 - Details of +equity securities or +debt securities that have ceased

ASX +Security Code and Description

BOLAC : OPTION EXPIRING 30-SEP-2023 EX $0.1586

Unquoted +equity securities that have ceased

Number of securities that have ceased

3,011,165

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation Is the entity paying any consideration for the cessation? No 25/8/2021

Any other information the entity wishes to notify to ASX about the cessation?

ASX +Security Code and Description

BOLAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES

Unquoted +equity securities that have ceased

Number of securities that have ceased

12,437,179

Reason for cessation

Lapse of conditional right to securities because the conditions have not been, or have become incapable of being, satisfied

Date of cessation Is the entity paying any consideration for the cessation? No 25/8/2021

Any other information the entity wishes to notify to ASX about the cessation?

Notification of cessation of +securities

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Notification of cessation of +securities

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Part 3 - Issued capital following changes

Following the cessation of the +securities the subject of this notification, the issued capital of the entity will comprise:

3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)	3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
BOL : ORDINARY FULLY PAID	427,774,207
3.2 Unquoted +equity securities (total number of each +class of +equity securities issued but not quoted on ASX)
	Total number of
ASX +security code and description	+securities on issue
BOLAC : OPTION EXPIRING 30-SEP-2023 EX $0.1586	15,451,970
BOLAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES	13,777,812
BOLAB : PERFORMANCE RIGHTS	5,790,907

Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class of +security in Part 2 of this form.

Notification of cessation of +securities

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