BOOM LOGISTICS LIMITED — Director's Dealing 2011

Oct 20, 2011

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.

Name of entityBoom 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 Fiona Rosalyn Vivienne Bennett

Date of last notice 22 September 2010

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	• FRV Bennett Investments ATF FionaBennett Family Trust
interest.
	• FRV Bennett Investments ATF Fiona
	Bennett Superannuation Fund
Date of change	20 October 2011
No. of securities held prior to change	• FRV Bennett Investments ATF Fiona
	Bennett Family Trust – 36,145
	• FRV Bennett Investments ATF Fiona
	Bennett Superannuation Fund – 60,240
Class	Ordinary Shares
Number acquired	• FRV Bennett Investments ATF Fiona
	Bennett Family Trust – Nil
	• FRV Bennett Investments ATF Fiona
	Bennett Superannuation Fund – 55,500
Number disposed	NIL

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$14,985.00
No. of securities held after change	• FRV Bennett Investments ATF FionaBennett Family Trust – 36,145• FRV Bennett Investments ATF FionaBennett Superannuation Fund – 115,740
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On market trade

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