BOOM LOGISTICS LIMITED — Director's Dealing 2011

Feb 16, 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.

Introduced 30/09/01 Amended 01/01/11

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	15 February 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 relevantinterest.	Corkney Holdings Pty Ltd – Account 1Corkney Holdings Pty Ltd – Account 2Mr Colin Hebiton & Mr Terrance HebitonMr Colin Geoffrey Hebiton & Mr TerranceAlexander Hebiton – The Hebiton SuperfundAccountMr Colin Geoffrey Hebiton, Mrs Susan JaneHebiton & Mr Terrance Alexander Hebiton –The Hebiton Superfund Account
Date of change	8 February 2011

• See chapter 19 for defined terms.

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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 -237,128Corkney Holdings Pty Ltd – Account 2 –74,576Mr Colin Hebiton & Mr Terrance Hebiton –74,576Mr Colin Geoffrey Hebiton & Mr TerranceAlexander Hebiton – The Hebiton SuperfundAccount – 131,032Mr Colin Geoffrey Hebiton, Mrs Susan JaneHebiton & Mr Terrance Alexander Hebiton –The Hebiton Superfund Account – 180,683
Class	Ordinary Shares
Number acquired	Nil
Number disposed	Corkney Holdings Pty Ltd – Account 1 -150,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$60,000.00
No. of securities held after change	Corkney Holdings Pty Ltd – Account 1 -87,128Corkney Holdings Pty Ltd – Account 2 –74,576Mr Colin Hebiton & Mr Terrance Hebiton –74,576Mr Colin Geoffrey Hebiton & Mr TerranceAlexander Hebiton – The Hebiton SuperfundAccount – 131,032Mr Colin Geoffrey Hebiton, Mrs Susan JaneHebiton & Mr Terrance Alexander Hebiton –The Hebiton Superfund Account – 180,683
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 by a related party of aDirector. There was no disposal of shares bya Director.

Part 2 – Change of director’s interests in contracts

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	Yes
If so, was prior written clearance provided to allow the tradeto proceed during this period?	Prior verbal clearance wasprovided to the related party.
If prior written clearance was provided, on what date was thisprovided?	4 February 2011

• See chapter 19 for defined terms.

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