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	Brendon Cook
Date of last notice	18 May 2018

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 indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Shares held by:Debra Cook – Wife of BrendonCook; andOutdoor Nominees Pty Limited astrustee for Cook FamilySuperannuation Fund of whichBrendonJonCook isabeneficiary
Date of change		18 July2018
No. of securities held prior to change		Fully paid ordinary shares1. Direct– 219,113 ordinary shares2. Indirect– 677,777 ordinary sharesShares held by:Debra Cook - Wife of Brendon Cook– 500,000; andOutdoor Nominees Pty Limited astrustee for Cook FamilySuperannuation Fund of whichBrendon Jon Cook is a beneficiary –177,777Share Rights3. Direct– 222,103 Share PerformanceRights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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----- Start of picture text ----- Class Fully Paid Ordinary SharesNumber acquired Direct – 11,762 ordinary sharesIndirect – Outdoor Nominees Pty Limited –77,295 ordinary sharesNumber disposed NILValue/Consideration Direct – $54,105.20Note: If consideration is non-cash, provide details and estimatedvaluation Indirect – $355,557No. of securities held after change Fully paid ordinary shares1. Direct – 230,875 ordinary shares2. Indirect – 755,072 ordinary sharesShares held by: Debra Cook Wife of Brendon Cook– 500,000; and Outdoor Nominees Pty Limited astrustee for Cook FamilySuperannuation Fund of whichBrendon Jon Cook is a beneficiary –255,072Share Rights3. Direct – 222,103 Share PerformanceRightsNature of change Participation in the retail component of theExample: on-market trade, off-market trade, exercise of options, pro rata accelerated non-renounceableissue of securities under dividend reinvestment plan, participation inbuy-back entitlement offer announced to ASX on 25June 2018.----- End of picture text -----

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 Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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----- Start of picture text ----- No. 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

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 the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3