OOH!MEDIA LIMITED — Director's Dealing 2018

Jul 23, 2018

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 oOh!media Limited

ABN 69 602 195 380

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Darren Smorgon
Date of last notice	11 November 2016

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.

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----- Start of picture text ----- Direct or indirect interest IndirectNature of indirect interest 1. Director of Daz Investments Pty Limited(including registered holder) 2. Director of Sandbar InvestmentsNote: Provide details of the circumstances giving rise to the relevantinterest.Date of change 18 July 2018No. of securities held prior to change 1. Daz Investments Pty Limited – 13,5382. Sandbar Investments – 32,170Class Fully Paid Ordinary SharesNumber acquired 1. Daz Investments Pty Limited – 5,8872. Sandbar Investments – 13,988Number disposed NilValue/Consideration 1. Daz Investments Pty Limited –Note: If consideration is non-cash, provide details and estimated valuation $27,080.202. Sandbar Investments– $64,344.80No. of securities held after change 1. Daz Investments Pty Limited – 19,4252. Sandbar Investments – 46,158----- End of picture text -----

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Participation in the retail component of the Example: on-market trade, off-market trade, exercise of options, pro rata accelerated non-renounceable issue of securities under dividend reinvestment plan, participation in buy-back entitlement offer announced to ASX on 25 June 2018.

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.

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----- Start of picture text ----- Detail of contract N/ANature of interest N/AName of registered holder N/A(if issued securities)Date of change N/ANo. and class of securities to which N/Ainterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquired N/AInterest disposed N/AValue/Consideration N/ANote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change N/A----- End of picture text -----

Part 3 –[+] Closed period

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011