BOOM LOGISTICS LIMITED — Director's Dealing 2021

Sep 7, 2021

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 2021

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 8 September 2021 of 205,670 Rights
(including registered holder)	to Mr Spassopoulos by the Company pursuant to
	the Executive Remuneration Plan – Short Term
	Incentive Plan approved at the Annual General
	Meeting on 27 November 2020 subject to a 6
	month exercise restriction.
Date of change	8 September 2021
No. of securities held prior to change	Tony Spassopoulos – 3,385,875 Rights
	Tony Spassopoulos – 14,166,667 Options
	Spaz Pty Ltd -
	1,500,000 Ordinary Shares
Class	Rights
Number acquired	205,670 Rights (unquoted)

• See chapter 19 for defined terms.

Appendix 3Y Change of Director’s Interest Notice

Number disposed
Value/Consideration	205,670 Rights issued under the Executive
	Remuneration Plan – Short Term Incentive Plan.
	No additional consideration is payable.
No. of securities held after change	Tony Spassopoulos – 3,591,545 Rights
	Tony Spassopoulos – 14,166,667 Options
	Spaz Pty Ltd -
	1,500,000 Ordinary Shares
Nature of change	The issue on 8 September 2021 of 205,670 Rights
	to Mr Spassopoulos by the Company pursuant to
	the Executive Remuneration Plan – Short Term
	Incentive Plan approved at the Annual General
	Meeting on 27 November 2020 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
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash,
provide details and an estimated
valuation

• See chapter 19 for defined terms.

Appendix 3Y Change of Director’s Interest Notice

Interest after change N/A

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.