BOOM LOGISTICS LIMITED — Director's Dealing 2018

Sep 23, 2018

Appendix 3X Initial Director’s Interest Notice

9Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Tony Theodore Spassopoulos
Date of appointment	20 September 2018

Part 1 - Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Tony Spassopoulos – 434,769 Rights

Tony Spassopoulos – 4,911,894 Options

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of Securities Note: Provide details of the circumstances giving rise to the relevant interest. Spaz Pty Ltd <Spassopoulos Super 1,081,565 Ordinary Shares Fund A/C> Boom Logistics Employee Share Plan 916,084 Ordinary Share Units Pty Ltd (Employee Share Trust)

Part 3 – 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.

	Dit’ itt i tt	Dit’ itt i tt
	– recors neress n conracsthe case of a company, interests which come within paragraph (ii) of the defsed in this part.		inition of “notifiable interest of a director” should
Detai	l of contract	N/A
Nature of interest	e of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates
	n cass o secures o wcst relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002