BOOM LOGISTICS LIMITED — Director's Dealing 2018

Nov 11, 2018

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 Tony Theodore Spassopoulos

Date of last notice 24 September 2018

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 direct/indirect interest (including registered holder)	The on-market purchase of fully paid ordinary shares in the Company by Spaz Pty Ltd
Date of change	9 November 2018
No. of securities held prior to change	Tony Spassopoulos – 434,769 Rights Tony Spassopoulos – 4,911,894 Options Spaz Pty Ltd A/C> 1,081,565 Ordinary Shares Boom Logistics Employee Share Plan Pty Ltd (Employee Share Trust) 916,084 Ordinary Share Units
Class	Fully Paid Ordinary Shares
Number acquired	418,435 Fully Paid Ordinary Shares
Number disposed	NIL

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	$62,765.25
No. of securities held after change	Tony Spassopoulos – 434,769 Rights Tony Spassopoulos – 4,911,894 Options Spaz Pty Ltd A/C> 1,500,000 Ordinary Shares Boom Logistics Employee Share Plan Pty Ltd (Employee Share Trust) 916,084 Ordinary Share Units
Nature of change	On-market purchase

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 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

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade n/a to proceed during this period? If prior written clearance was provided, on what date was this n/a provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3