BOOM LOGISTICS LIMITED — Director's Dealing 2021

Nov 28, 2021

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.

Introduced 30/9/2001.

Name of entity	Boom Logistics Limited
ABN	28 095 466 961

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Terence Alexander Hebiton
Date of last notice	11 February 2011
Date that director ceased to be director	26 November 2021

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Number & class of securities

Note: Provide details of the circumstances giving rise to the relevant interest

• 1) Corkney Holdings Pty Ltd <The Hebiton 1) 87,128 fully paid ordinary shares

• A/C>

• 2) Corkney Holdings Pty Ltd <The Hebiton 2) 74,576 fully paid ordinary shares

• A/C>

• 3) Mr Colin Hebiton & Mr Terrance Hebiton 3) 74,576 fully paid ordinary shares

• 4) Christine Hebiton Super Pty Ltd <Christine 4) 311,715 fully paid ordinary shares

• Hebiton Super A/C>

Part 3 – Director’s interests in contracts – N/A

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Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to
which interest relates
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• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002