BOOM LOGISTICS LIMITED — Director's Dealing 2020

Sep 9, 2020

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 Spassopoulos
Date of last notice	1 September 2020

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 10 September 2020 of 249,698
(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 22 November 2019
	subject to a 6 month exercise restriction.
Date of change	10 September 2020
No. of securities held prior to change	Tony Spassopoulos – 2,304,542 Rights
	Tony Spassopoulos – 11,505,377 Options
	Spaz Pty Ltd <Spassopoulos Super Fund A/C> -
	1,500,000 Ordinary Shares
Class	Rights
Number acquired	249,698 Rights

• See chapter 19 for defined terms.

Appendix 3Y Change of Director’s Interest Notice

Number disposed	N/A
Value/Consideration	249,698 Rights issued under the Executive
	Remuneration Plan – Short Term Incentive Plan.
	No additional consideration is payable.
No. of securities held after change	Tony Spassopoulos - 2,554,240
	Tony Spassopoulos – 11,505,377 Options
	Spaz Pty Ltd <Spassopoulos Super Fund A/C> -
	1,500,000 Ordinary Shares
Nature of change	The issue of 249,698 Rights on 10 September
	2020 to Mr Spassopoulos by the Company
	pursuant to the Executive Remuneration Plan –
	Short Term Incentive Plan approved at the Annual
	General Meeting on 22 November 2019 subject to
	a 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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a
contract in relation to which the
interest has changed

• See chapter 19 for defined terms.

Appendix 3Y Change of Director’s Interest Notice

Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash,
provide details and an estimated
valuation
Interest after change	N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.