BOOM LOGISTICS LIMITED — Director's Dealing 2017

Feb 26, 2017

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	8 November 2016

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)	The issue on 23 February 2017 of 623,592Rights to Mr Mitchell by the Companypursuant to the Executive RemunerationPlan - Salary Sacrifice Offer approved at theAnnual General Meeting on 27 October2016 subject to a 12 month exerciserestriction.
Date of change	23 February 2017

• 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)- 4,207,435 OrdShare UnitsBrenden Clive Mitchell – 6,750,000 Options
Class	Rights
Number acquired	623,592 Rights
Number disposed	N/A
Value/Consideration	623,592 Rights issued under the ExecutiveRemuneration Plan – Salary Sacrifice Offer.No amount is payable in respect of the issueof Rights other than Mr Mitchell foregoingpre-tax salary of an equivalent amount priorto the issue date.
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 OptionsBrenden Clive Mitchell - 623,592 Rights

• See chapter 19 for defined terms.

Appendix 3Y Change of Director’s Interest Notice

Nature of change	The issue of 623,592 Rights on 23 February
	2017 to Mr Mitchell by the Company
	pursuant to the Executive Remuneration Plan
	- Salary Sacrifice Offer approved at the
	Annual General Meeting on 27 October 2016
	subject to a 12 month exercise restriction.

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in relation
to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an
estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Change of Director’s Interest Notice

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.