BOOM LOGISTICS LIMITED — Director's Dealing 2011

Feb 10, 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 30/9/2001.

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	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 February2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	No. of securities held prior to change	No. of securities held prior to 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 – 115,000	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 – 115,000	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 – 115,000
			Mr Colin Geoffrey Hebiton, Mrs Susan JaneHebiton & Mr Terrance Alexander Hebiton –
			The Hebiton Superfund Account – 150,000
	Class		Ordinary Shares
	Number acquired		Nil
	Number disposed		Corkney Holdings Pty Ltd – Account 1 -150,000
	Value/Consideration		$60,	000.00
	No. of securities held after change		Cork	ney Holdings Pty Ltd – Account 1 -
			87,1	28
			Cork	ney Holdings Pty Ltd – Account 2 –
			74,5	76
			Mr C74,5Mr C	olin Hebiton & Mr Terrance Hebiton –76olin Geoffrey Hebiton & Mr Terrance
			AlexAcc	ander Hebiton – The Hebiton Superfundunt – 131032
				,
			MrHebi	olin Geoffrey Hebiton, Mrs Susan Janeton & Mr Terrance Alexander Hebiton –
			The	Hebiton Superfund Account – 180,683
	Nature of change
	Example: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan participation in buy-back		On-m	arket trade
	,
Part 2 – Change of director’s interests in contrac
Note: In the case of a company, interests which come within paragraph (ii) of the definitioin this part.				n of “notifiable interest of a director” should be disclosed
	Detail of contract

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

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

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

Appendix 3Y Page 3