BOOM LOGISTICS LIMITED — Director's Dealing 2025

Jun 26, 2025

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.

Introduced 30/09/01 Amended 01/01/11

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	Damian BANKS
Date of last notice	4 April 2025

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	Indirect
Nature of indirect interest	HSBC Custody Nominees (Australia) Limited held
(including registered holder)	on behalf of Damisuper Pty Ltd of which Damian
Note: Provide details of the circumstances giving rise to the relevant	Banks is a director of the trustee and a beneficiary
interest.	of the super fund
Date of change	25 June 2025
No. of securities held prior to change	480,000 ordinary shares held indirectly by
	Damisuper Pty Ltd <DE and MA Banks Super
	Fund>
Class	Fully Paid Ordinary Shares
Number acquired	20,000
Number disposed	NIL
Value/Consideration	$26,829.48
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	500,000 ordinary shares held indirectly by
	Damisuper Pty Ltd <DE and MA Banks Super
	Fund>

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

	On-market urchase	On-market urchase	On-market urchase
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		On-market urchase
	angeet trade, off-market trade, exercise of options, issuer dividend reinvestment plan, participation in buy-	p

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	Not Applicable
Nature of interest	Not Applicable
Name of registered holder(if issued securities)	Not Applicable
Date of change	Not Applicable
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	Not Applicable
Interest acquired	Not Applicable
Interest disposed	Not Applicable
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	Not Applicable
Interest after change	Not Applicable

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	Not Applicable
If prior written clearance was provided, on what date wasthis provided?	Not Applicable

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011