BOOM LOGISTICS LIMITED — Director's Dealing 2020

Mar 4, 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	20 December 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 26 February 2020 of 415,134 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.
Date of change	26 February 2020
No. of securities held prior to change	Tony Spassopoulos – 1,276,624 RightsTony Spassopoulos – 13,484,798 OptionsSpaz Pty Ltd <Spassopoulos Super Fund A/C> -1,500,000 Ordinary Shares
Class	Rights
Number acquired	415,134 Rights

• See chapter 19 for defined terms.

Appendix 3Y Change of Director’s Interest Notice

Number disposed	N/A
Value/Consideration	415,134 Rights issued under the ExecutiveRemuneration Plan – Salary Sacrifice Offer. Noadditional consideration is payable.
No. of securities held after change	Tony Spassopoulos – 1,691,758 RightsTony Spassopoulos – 13,484,798 OptionsSpaz Pty Ltd <Spassopoulos Super Fund A/C> -1,500,000 Ordinary Shares
Nature of change	The issue of 415,134 Rights on 26 February 2020to 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.

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.