BOOM LOGISTICS LIMITED — Director's Dealing 2020

Aug 31, 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	5 March 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(including registered holder)	The issue on 26 August 2020 of 612,784 Rightsto Mr Spassopoulos by the Company pursuant tothe Executive Remuneration Plan - SalarySacrifice Offer approved at the Annual GeneralMeeting on 22 November 2019 subject to a 12month exercise restriction.The lapse on 26 August 2020 of 1,979,421Options (FY18) granted to Mr Spassopoulos on30 November 2017 pursuant to the ExecutiveRemuneration Plan – Long Term Incentive Plan.
Date of change	26 August 2020
No. of securities held prior to change	Tony Spassopoulos – 1,691,758 RightsTony Spassopoulos – 13,484,798 OptionsSpaz Pty Ltd <Spassopoulos Super Fund A/C> -1,500,000 Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3Y Change of Director’s Interest Notice

Class	Rights and Options
Number acquired	612,784 Rights
Number disposed	1,979,421 Options (lapsed)
Value/Consideration	612,784 Rights issued under the ExecutiveRemuneration Plan – Salary Sacrifice Offer. Noadditional consideration is payable.
No. of securities held after change	Tony Spassopoulos – 2,304,542 RightsTony Spassopoulos – 11,505,377 OptionsSpaz Pty Ltd <Spassopoulos Super Fund A/C> -1,500,000 Ordinary Shares
Nature of change	The issue of 612,784 Rights on 26 August 2020 toMr Spassopoulos by the Company pursuant to theExecutive Remuneration Plan - Salary SacrificeOffer approved at the Annual General Meeting on22 November 2019 subject to a 12 month exerciserestriction.The lapse on 26 August 2020 of 1,979,421Options (FY18) granted to Mr Spassopoulos on30 November 2017 pursuant to the ExecutiveRemuneration Plan – Long Term Incentive Plan.

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

• See chapter 19 for defined terms.

Appendix 3Y Change of Director’s Interest Notice

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
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.