BOOM LOGISTICS LIMITED — Director's Dealing 2018

Sep 20, 2018

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 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	17 September 2018
Date that director ceased to be director	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

Brenden Clive Mitchell – 917,869 Ord Shares Brenden Clive Mitchell – 3,151,847 Rights Brenden Clive Mitchell – 11,089,286 Options

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

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.

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

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Name of holder & nature of interest Number & class of securities Note: Provide details of the circumstances giving rise to the relevant interest Alitom P/L (Mitchell Family 1,328,683 Ord Shares Superannuation Fund) Alitom P/L (The Kestrel Family trust) 500,000 Ord Shares Kerry E. Mitchell 310,683 Ord Shares Boom Logistics Employee Share Plan 2,182,435 Ord Share Units Pty Ltd (Employee Share Trust)

Part 3 – Director’s interests in contracts

Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities to whichinterest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002