BOOM LOGISTICS LIMITED — Director's Dealing 2021

Aug 30, 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 March 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 (including registered holder)	The issue on 25 August 2021 of 390,986 Rights to Mr Spassopoulos by the Company pursuant to the Executive Remuneration Plan - Salary Sacrifice Offer approved at the Annual General Meeting on 27 November 2020 subject to a 12 month exercise restriction. The lapse on 25 August 2021 of 4,838,710 Options granted to Mr Spassopoulos on 21 November 2018 pursuant to the Executive Remuneration Plan – Long Term Incentive Plan.
Date of change	25 August 2021
No. of securities held prior to change	Tony Spassopoulos – 2,994,889 Rights Tony Spassopoulos – 19,005,377 Options Spaz Pty Ltd - 1,500,000 Ordinary Shares
Class	Rights and Options

• See chapter 19 for defined terms.

Appendix 3Y Change of Director’s Interest Notice

Number acquired	390,986 Rights (unquoted)
Number disposed	4,838,710 Options (unquoted)
Value/Consideration	390,986 Rights issued under the Executive Remuneration Plan – Salary Sacrifice Offer. No additional consideration is payable.
No. of securities held after change	Tony Spassopoulos – 3,385,875 Rights Tony Spassopoulos – 14,166,667 Options Spaz Pty Ltd - 1,500,000 Ordinary Shares
Nature of change	The issue on 25 August 2021 of 390,986 Rights to Mr Spassopoulos by the Company pursuant to the Executive Remuneration Plan – Salary Sacrifice Offer approved at the Annual General Meeting on 27 November 2020 subject to a 12 month exercise restriction. The lapse on 25 August 2021 of 4,838,710 Options granted to Mr Spassopoulos on 21 November 2018 pursuant to the Executive Remuneration 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
Name of registered holder (if issued securities)	N/A
Date of change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
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.