BOOM LOGISTICS LIMITED — Director's Dealing 2009

Dec 23, 2009

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2 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.

N f Di	N f Di
	N f Di	t		Bd Cli	Mihll
	ame o r	cor		renen v	tce
	Date of last notice			14 November 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.	Alitom P/L (Mitchell Family Superannuation Fund)Alitom P/L (The Kestrel Family trust)Kerry E. MitchellBoom Logistics Employee Share Plan Pty Ltd
Date of change	24 December 2009
No. of securities held prior to change	Alitom P/L (Mitchell Family Superannuation Fund)250,000Alitom P/L (The Kestrel Family trust)250,000Kerry E. Mitchell140,000
Class	Ordinary Shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	Alitom P/L (Mitchell Family Superannuation Fund)250,000Alitom P/L (The Kestrel Family trust)250,000Kerry E. Mitchell140,000Boom Logistics Employee Share Plan Pty Ltd287,186
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$278,155.80
No. of securities held after change	Alitom P/L (Mitchell Family Superannuation Fund)500,000Alitom P/L (The Kestrel Family trust)500,000Kerry E. Mitchell280,000Boom Logistics Employee Share Plan Pty Ltd287,186
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Participation in the Boom Logistics Limited retailentitlement 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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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