Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Announcement Summary

use only

Entity name

BOOM LOGISTICS LIMITED

Date of this announcement

Monday February 28, 2022

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

Total number of

ASX +security

+securities to be

code

Security description

issued/transferred

Issue date

BOLAB

PERFORMANCE RIGHTS

384,386

28/02/2022

For personal

Refer to next page for full details of the announcement

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 1 - Entity and announcement details

For personal use only

1.1 Name of entity

BOOM LOGISTICS LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2

Registered number type

Registration number

ABN

28095466961

1.3

ASX issuer code

BOL

  1. The announcement is New announcement
  2. Date of this announcement

28/2/2022

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

For personal use only

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to ASX in an Appendix 3B

For personal use only

ASX +security code and description

BOLAB : PERFORMANCE RIGHTS

Date the +securities the subject of this notification were issued

28/2/2022

Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class

Yes

Were any of the +securities issued to +key management personnel (KMP) or an +associate? Yes

Provide details of the KMP or +associates being issued +securities.

Name of KMP

Name of registered holder

Number of +securities

55,612

Mr Andrew Robert Bendall

Mr Andrew Robert Bendall

328,774

Mr Tony Spassopoulos

Mr Tony Spassopoulos

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

Each Right is issued pursuant to the Boom Executive Remuneration Plan Salary Sacrifice Offer. Each Right is to acquire a fully paid ordinary share for nil additional consideration. No further amount is payable upon exercise of Rights and an exercise restriction applies until 28 February 2023. Rights expire on 28 February 2032. The issue of Rights to the Managing Director was approved by members at the Annual General Meeting held on 26 November 2021 as set out in the Notice of Meeting.

Any other information the entity wishes to provide about the +securities the subject of this notification

Notification of Issue, Conversion or Payment up of Unquoted

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Notification of Issue, Conversion or Payment up of Unquoted Equity Securities

Issue details

Number of +securities

384,386

For personal use only

Notification of Issue, Conversion or Payment up of Unquoted

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Boom Logistics Limited published this content on 28 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 February 2022 00:21:06 UTC.