BOOM LOGISTICS LIMITED — Director's Dealing 2018

Feb 25, 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.

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	30 November 2017

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 22 February 2018 of 525,326Rights to Mr Mitchell by the Companypursuant to the Executive RemunerationPlan - Salary Sacrifice Offer approved at theAnnual General Meeting on 23 November2017 subject to a 12 month exerciserestriction.
Date of change	22 February 2018
No. of securities held prior to change	Alitom P/L (Mitchell Family SuperannuationFund) – 1,328,683 Ord SharesAlitom P/L (The Kestrel Family trust) – 500,000Ord SharesKerry E. Mitchell – 310,683 Ord SharesBrenden Clive Mitchell – 917,869 Ord SharesBoom Logistics Employee Share Plan Pty Ltd(Employee Share Trust)- 2,182,435 Ord ShareUnitsBrenden Clive Mitchell – 1,519,687 RightsBrenden Clive Mitchell – 11,089,286 Options

• See chapter 19 for defined terms.

Appendix 3Y Change of Director’s Interest Notice

Class	Rights
Number acquired	525,326 Rights
Number disposed	N/A
Value/Consideration	525,326 Rights issued under the ExecutiveRemuneration Plan – Salary Sacrifice Offer. Noadditional consideration is payable.
No. of securities held after change	Alitom P/L (Mitchell Family SuperannuationFund) – 1,328,683 Ord SharesAlitom P/L (The Kestrel Family trust) – 500,000Ord SharesKerry E. Mitchell – 310,683 Ord SharesBrenden Clive Mitchell – 917,869 Ord SharesBoom Logistics Employee Share Plan Pty Ltd(Employee Share Trust)- 2,182,435 Ord ShareUnitsBrenden Clive Mitchell – 2,045,013 RightsBrenden Clive Mitchell – 11,089,286 Options
Nature of change	The issue of 525,326 Rights on 22 February 2018to Mr Mitchell by the Company pursuant to theExecutive Remuneration Plan - Salary SacrificeOffer approved at the Annual General Meeting on23 November 2017 subject to a 12 month exerciserestriction.

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

• See chapter 19 for defined terms.

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to whichinterest related prior to changeNote: Details are only required for acontract in relation to which the interesthas changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearance wasrequired?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.