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	Terrance Alexander Hebiton
Date of last notice	25 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	Direct or indirect interest	Direct or indirect interest	Indirect	Indirect	Indirect
	Nature of indirect intere(including registered holNote: Provide details of the circumsta	st		•	Corkney Holdings Pty Ltd – Accou
		der)nces giving rise to the	relevant interest.	• •	Corkney HoldiM Cli Hbi	ngs Pty Ltd – Accou& M T
					r on e	on r errance
				•	Mr Colin GeofAlexanderH	frey Hebiton & Mr Tebiton–The
					Superfund Acc	ount
	Date of change			24 December 2009

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Corkney Holdings Pty Ltd – Account 1 -85,548Corkney Holdings Pty Ltd – Account 2 - 4,272Mr Colin Hebiton & Mr Terrance Hebiton –4,272Mr Colin Geoffrey Hebiton & Mr TerranceAlexander Hebiton – The Hebiton SuperfundAccount – 50,000Mr Colin Geoffrey Hebiton, Mrs Susan JaneHebiton & Mr Terrance Alexander Hebiton –The Hebiton Superfund Account – 50,000Mr Ben Hebiton –8,272
Class	Ordinary Shares
Number acquired	Corkney Holdings Pty Ltd – Account 1 -135,548Corkney Holdings Pty Ltd – Account 2 -54,272Mr Colin Hebiton & Mr Terrance Hebiton –54,272Mr Colin Geoffrey Hebiton & Mr TerranceAlexander Hebiton – The Hebiton SuperfundAccount – 65,000Mr Colin Geoffrey Hebiton, Mrs Susan JaneHebiton & Mr Terrance Alexander Hebiton –The Hebiton Superfund Account – 100,000Mr Ben Hebiton – 58,272
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$140,209.20
No. of securities held after change	Corkney Holdings Pty Ltd – Account 1 -221,096Corkney Holdings Pty Ltd – Account 2 –58,544Mr Colin Hebiton & Mr Terrance Hebiton –58,544Mr Colin Geoffrey Hebiton & Mr TerranceAlexander Hebiton – The Hebiton SuperfundAccount – 115,000Mr Colin Geoffrey Hebiton, Mrs Susan JaneHebiton & Mr Terrance Alexander Hebiton –The Hebiton Superfund Account – 150,000Mr Ben Hebiton – 66,544

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of Participation in the Boom Logistics Limited securities under dividend reinvestment plan, participation in buy-back retail 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.

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.

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