BOOM LOGISTICS LIMITED — Director's Dealing 2016

Nov 16, 2016

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 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	5 November 2015

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	Direct and Indirect
Nature of direct/indirect interest(including registered holder)	Theforfeitureof1,679,104unvestedOrdinary Share Units on 30 October 2016held by the Managing Director under theBoom Logistics Employee Share Plan PtyLtd as trustee for the Employee Share Trustwhich failed to achieve the requiredperformance conditions.The grant on 3 November 2016 of 6,750,000Options to the Managing Director by theCompany pursuant to the Long TermIncentive Plan approved at the AnnualGeneral Meeting on 27 October 2016 subjectto performance conditions and vesting afterthe release of the Company’s full yearresults for financial year ended 30 June2019.
Date of change	8 November 2016

• See chapter 19 for defined terms.

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Alitom P/L (Mitchell Family SuperannuationFund ) – 1,328,683 Ord SharesAlitom P/L (The Kestrel Family trust) –500,000 Ord SharesKerry E. Mitchell – 310,683 Ord SharesBrenden Clive Mitchell – 917,869 OrdSharesBoom Logistics Employee Share Plan PtyLtd Employee Share Trust) – 5,886,539 OrdShare Units (unvested and subject toperformance conditions)
Class	Ordinary Shares, Ordinary Share Units andOptions
Number acquired	6,750,000 Options (subject to vesting andperformance conditions)
Number disposed	1,679,104 Ord Share Units (unvested andforfeited upon failure to achieve the requiredperformance conditions).
Value/Consideration	$Nil
No. of securities held after change	Alitom P/L (Mitchell Family SuperannuationFund) – 1,328,683 Ord SharesAlitom P/L (The Kestrel Family trust) –500,000 Ord SharesKerry E. Mitchell – 310,683 Ord SharesBrenden Clive Mitchell – 917,869 OrdSharesBoom Logistics Employee Share Plan PtyLtd (Employee Share Trust)- 4,207,435 OrdShare UnitsBrenden Clive Mitchell – 6,750,000 Options

• See chapter 19 for defined terms.

Appendix 3Y Change of Director’s Interest Notice

	Nature of change	Theforfeitureof1,679,104unvestedOrdinary Share Units on 30 October 2016held by the Managing Director under theBoom Logistics Employee Share Plan PtyLtd as trustee for the Employee Share Trustwhich failed to achieve the requiredperformance conditions.The grant on 3 November 2016 of 6,750,000Options to the Managing Director by theCompany with exercise price of $0.108 perOption pursuant to the Long Term IncentivePlan approved at the Annual GeneralMeeting on 27 October 2016 subject toperformance conditions and vesting after therelease of the Company’s full year results forfinancial year ended 30 June 2019.

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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

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
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.