BOOM LOGISTICS LIMITED — Director's Dealing 2009

Dec 23, 2009

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 Limited
ABN	28 095 466 961

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	Huw G Davies
Date of last notice	4 June 2008

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.

Direct or indirect interest	Indirect
Nature of indirect interest	Sievad Consulting
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.	H G Davies Superannuation Nominees P/L –Superfund Account
	H G Davies Superannuation Nominees P/L –
	New Superfund Account
Date of change	24 December 2009
No. of securities held prior to change	Sievad Consulting - 26,772
	H G Davies Superannuation Nominees P/L –
	Superfund Account - 84,272
	H G Davies Superannuation Nominees P/L –
	New Superfund Account - 24,272
Class	Ordinary Shares
Number acquired	Sievad Consulting - 26,772
	H G Davies Superannuation Nominees P/L –
	Superfund Account - 84,272
	H G Davies Superannuation Nominees P/L –
	New Superfund Account - 24,272
Number disposed	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration		$40,594.80
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change		Sievad Consulting – 53,544
		H G Davies Superannuation Nominees P/L –
		Superfund Account – 168,544
		H G Davies Superannuation Nominees P/L –
		New Superfund Account – 48,544
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		Participation in the Boom Logistics Limitedretail entitlement offer.

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.

==> picture [434 x 331] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuationInterest after change----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002