BOOM LOGISTICS LIMITED — Director's Dealing 2019

Jan 14, 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	12 November 2018

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 forfeiture of 916,084 unvested OrdinaryShare Units on 5 November 2018 held by theManaging Director under the Boom LogisticsEmployee Share Plan Pty Ltd as trustee for theEmployee Share Trust which failed to achieve therequired performance conditions.The grant on 28 November 2018 of 4,838,710Options to the Managing Director by theCompany pursuant to the Long Term IncentivePlan approved at the Annual General Meetingheldon21November2018subjecttoperformance conditions and vesting after therelease of the Company’s full year results forfinancial year ended 30 June 2021.
Date of change	9 January 2019

• See chapter 19 for defined terms.

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Tony Spassopoulos – 434,769 RightsTony Spassopoulos – 4,911,894 OptionsSpaz Pty Ltd <Spassopoulos Super FundA/C> 1,500,000 Ordinary SharesBoom Logistics Employee Share Plan PtyLtd (Employee Share Trust) 916,084Ordinary Share Units
Class	Options
Number acquired	4,838,710 Options
Number disposed	916,084 Ord Share Units (unvested and forfeitedupon failure to achieve the required performanceconditions).
Value/Consideration	$Nil.
No. of securities held after change	Tony Spassopoulos – 434,769 RightsTony Spassopoulos – 9,750,604 OptionsSpaz Pty Ltd <Spassopoulos Super FundA/C> 1,500,000 Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Y Change of Director’s Interest Notice

	Nature of change	The forfeiture of 916,084 unvested OrdinaryShare Units on 5 November 2018 held by theManaging Director under the Boom LogisticsEmployee Share Plan Pty Ltd as trustee for theEmployee Share Trust which failed to achieve therequired performance conditions.The grant on 28 November 2018 of 4,838,710Options to the Managing Director by theCompany with an exercise price of $0.164 perOption pursuant to the Long Term Incentive Planapproved at the Annual General Meeting held on21 November 2018 subject to performanceconditions and vesting after the release of theCompany’s full year results for financial yearended 30 June 2021.

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
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash,provide details and an estimatedvaluation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Change of Director’s Interest Notice

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.