BOOM LOGISTICS LIMITED — Director's Dealing 2008

Jun 26, 2008

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Boom Logistics LimitedABN28 095 466 961We (the entit) ive ASX the followin information under listin rule 319A2 and as aent for th	Name of entity Boom Logistics Limited
	ABN28 095 466 961

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Jack Hebiton
Date of last notice	6.12.2007

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

In the case of a truNote: In the case of adisclosed in this part.	In the case of a truNote: In the case of adisclosed in this part.	st, this includes interests icompany, interests which co	n the trust made available by the reme within paragraph (i) of the definition	n the trust made available by the reme within paragraph (i) of the definition	sponsible entity of the trustof “notifiable interest of a director” s	hould be	hould be
	Direct or ind	irect interest		Indirec	t
	Nature of in	direct interest		Corkne	y Holdings Pty Ltd
	(including reNote: Provide detinterest.	gistered holder)ails of the circumstances gi	ving rise to the relevant	AlphaColinHebito	Cranes Pty Ltd& Terrance Hebitonn Superfund
				Reefsi	de Enterprises Pty Ltd
	Date of chan	ge		25.06.2	008
	No. of securi	ties held prior to ch	ange	85,5484,2724272	Corkney Holdings PtyAlpha Cranes Pty LtdCli & T Hb	Ltd
				,50,00050,000	on errance eHebiton SuperfundReefside Enterprises P	tonty Ltd
	Class			Ordina	ry Shares
	Number acq	uired		50,000	(Indirect) – Transfer on	ly
	Number disp	osed		50,000	(Indirect) – Transfer on	ly
	Value/Consi	deration		N/A
	Note: If consideration is non-cash, provide details and estimatedvaluation

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		No change in total85,548 Corkney Holdings Pty Ltd4,272 Alpha Cranes Pty Ltd4,272 Colin & Terrance Hebiton100,000 Hebiton Superfund
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		Transfer of shares from Reefside EnterprisesPty Ltd to Hebiton Superfund.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002