BOOM LOGISTICS LIMITED — Director's Dealing 2019

Aug 29, 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	4 March 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 23 August 2019 of 379,531 Rightsto Mr Spassopoulos by the Company pursuant tothe Executive Remuneration Plan - SalarySacrifice Offer approved at the Annual GeneralMeeting on 21 November 2018 subject to a 12month exercise restriction.The lapse on 21 August 2019 of 2,932,473Options (FY2017) granted to Mr Spassopouloson 4 November 2016 pursuant to the ExecutiveRemuneration Plan – Long Term Incentive Plan.
Date of change	23 August 2019
No. of securities held prior to change	Tony Spassopoulos – 743,220 RightsTony Spassopoulos – 9,750,604 OptionsSpaz Pty Ltd <Spassopoulos Super Fund A/C> -1,500,000 Ordinary Shares
Class	RightsOptions

• See chapter 19 for defined terms.

Appendix 3Y Change of Director’s Interest Notice

	Number acquired	Number acquired	Number acquired	Number acquired	379,531 Rights	379,531 Rights	379,531 Rights
	Number disposed				2,932,473 Options (lapsed)
	Value/Consideration				379,531 Rights issued under the ExecutiveRemuneration Plan – Salary Sacrifice Offer. Noadditional consideration is payable.
	No. of securities hel	d	after change		Tony Spassopoulos – 1,122,751 RightsTony Spassopoulos – 6,818,131 OptionsSpaz Pty Ltd <Spassopoulos Super Fund A/C> -1,500,000 Ordinary Shares
	Nature of change				The issue of 379,531 Rights on 23 August 2019
+ See chapter 19 for dePart 2 – Change of dirNote: In the case of a“notifiable interest ofDetail of contractNature of interestName of registered h(if issued securities)Date of change					to Mr Spassopoulos by the Company pursuant tothe Executive Remuneration Plan - SalarySacrifice Offer approved at the Annual GeneralMeeting on 21 November 2018 subject to a 12month exercise restriction.The lapse on 21 August 2019 of 2,932,473FY2017 Options granted to Mr Spassopoulos on 4November 2016 pursuant to the ExecutiveRemuneration Plan – Long Term Incentive Plan.
		e	ctor’s interests in contractscompany, interests which come within paragraph (ii) of the definition ofa director” should be disclosed in this part.
	Detail of contract			N/A
	Nature of interest			N/A
	Name of registered h(if issued securities)		older	N/A
	Date of change			N/A
		fi
			ned terms.

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	N/A
(if issued securities)
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.