BOOM LOGISTICS LIMITED — Director's Dealing 2014

Mar 20, 2014

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	Brenden Clive Mitchell
Date of last notice	15 May 2013

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)	Brenden Clive Mitchell
Date of change	17 March 2014
No. of securities held prior to change	Alitom P/L (Mitchell Family SuperannuationFund ) – 1,328,683Alitom P/L (The Kestrel Family trust) –500,000Kerry E. Mitchell – 310,683Boom Logistics Employee Share Plan PtyLtd - 917,869
Class	Fully Paid Ordinary Shares
Number acquired	917,869
Number disposed	917,869
Value/Consideration	$Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of secu	rities held after change			AlitomFund) –	P/L (Mitchell Famil1,328,683	y Superannuation
				Alitom	P/L (The Kestrel	Family trust) –
				500,000Kerry E. Mitchell – 310,683Boom Logistics Employee Share Plan PtyLtd - NilBrenden Clive Mitchell – 917,869
Nature of change				Off market transfer of securities held in theBoom Logistics Employee Share Plan PtyLtd to Brenden Clive Mitchell.Brenden Clive Mitchell was the beneficiaryof the shares held in Boom LogisticsEmployee Share Plan Pty Ltd.

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.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No and the transaction involvednochangeinbeneficialownership..
If so, was prior written clearance provided to allow the tradeto proceed during this period?	n/a
If prior written clearance was provided, on what date was thisprovided?	n/a

• See chapter 19 for defined terms.

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