Boom Logistics : Changes relating to buy-back – Appendix 3D – 22/11/19

Petra Capital Pty Ltd

No change.

Up

to

a

maximum

Up to

a maximum

number

of

46

million

number of 88 million

shares.

shares

(including

shares

already bought

back).

The

Company

reserves

The Company reserves

the right to suspend or

the right to suspend or

terminate the

buyback

terminate the buyback

at any time.

at any time.

Column 1

Column 2

(Details announced to

(Details of change to

market in Appendix 3C

buy-back proposals)

or last Appendix 3D)

Up

to

a

maximum

Up

to

a

maximum

number

of

1,201,786

number

of

42 million

shares.

shares.

Refer

Appendix

3E

dated

19

November

2019

for

details

of

shares

which

may

still

be bought back.

The Company intends to

Up

to

5

December

buyback shares

in

the

2020

(inclusive)

or

period 6 December 2018

earlier if the maximum

to 5

December

2019

number

of

shares

in

(inclusive)

or

earlier if

item 4 above is bought

the maximum number of

back prior to that date.

shares in item 4 above is

bought back prior to that

The Company reserves

date.

the right to suspend or

terminate the buyback

The

Company reserves

at any time

the right to suspend or

terminate

the

buyback

at any time.

Not applicable

Not applicable