BOOM LOGISTICS LIMITED — Director's Dealing 2019

Sep 12, 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	30 August 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	The issue on 13 September 2019 of 153,873
(including registered holder)	Rights to Mr Spassopoulos by the Company
	pursuant to the Executive Remuneration Plan –
	Short Term Incentive Plan approved at the
	Annual General Meeting on 21 November 2018
	subject to a 6 month exercise restriction.
Date of change	13 September 2019
No. of securities held prior to change	Tony Spassopoulos – 1,122,751 Rights
	Tony Spassopoulos – 6,818,131 Options
	Spaz Pty Ltd <Spassopoulos Super Fund A/C> -
	1,500,000 Ordinary Shares
Class	Rights
Number acquired	153,873 Rights

• See chapter 19 for defined terms.

Appendix 3Y Change of Director’s Interest Notice

Number disposed	N/A
Value/Consideration	153,873 Rights issued under the ExecutiveRemuneration Plan – Short Term Incentive Plan.No additional consideration is payable.
No. of securities held after change	Tony Spassopoulos – 1,276,624 RightsTony Spassopoulos – 6,818,131 OptionsSpaz Pty Ltd <Spassopoulos Super Fund A/C> -1,500,000 Ordinary Shares
Nature of change	The issue of 153,873 Rights on 13 September2019 to Mr Spassopoulos by the Companypursuant to the Executive Remuneration Plan –Short Term Incentive Plan approved at the AnnualGeneral Meeting on 21 November 2018 subject toa 6 month exercise restriction.

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
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

• See chapter 19 for defined terms.

Appendix 3Y Change of Director’s Interest Notice

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.