BOOM LOGISTICS LIMITED — Director's Dealing 2019

Dec 19, 2019

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	Tony Theodore Spassopoulos
Date of last notice	13 September 2019

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 17 December 2019 of 6,666,667 Options to the Managing Director by the Company pursuant to the Executive Remuneration Plan – Long Term Incentive Plan approved at the Annual General Meeting on 22 November 2019 subject to performance conditions and vesting after the release of the Company’s full year results for financial year ended 30 June 2022.
Date of change	17 December 2019
No. of securities held prior to change	Tony Spassopoulos – 1,276,624 Rights Tony Spassopoulos – 6,818,131 Options Spaz Pty Ltd - 1,500,000 Ordinary Shares
Class	Options

• See chapter 19 for defined terms.

Appendix 3Y Change of Director’s Interest Notice

Number acquired	6,666,667 Options
Number disposed	N/A
Value/Consideration	6,666,667 Options issued under the Executive Remuneration Plan – Long Term Incentive Plan. No additional consideration is payable.
No. of securities held after change	Tony Spassopoulos – 1,276,624 Rights Tony Spassopoulos – 13,484,798 Options Spaz Pty Ltd - 1,500,000 Ordinary Shares
Nature of change	The issue of 6,666,667 Options on 17 December 2019 to the Managing Director by the Company pursuant to the Executive Remuneration Plan – Long Term Incentive Plan approved at the Annual General Meeting on 22 November 2019 subject to performance conditions and vesting after the release of the Company’s full year results for financial year ended 30 June 2022.

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.