OOH!MEDIA LIMITED — Director's Dealing 2018

May 17, 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.

Name of Director	Brendon Cook
Date of last notice	21 February 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.

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----- Start of picture text ----- Direct or indirect interest DirectNature of indirect interest N/A(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.Date of change 18 May 2018No. 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 – 109,170 Share PerformanceRightsClass Share Performance Rights----- End of picture text -----

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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----- Start of picture text ----- Number acquired 112,933 Share Performance RightsNumber disposed NILValue/Consideration NILNote: If consideration is non-cash, provide details and estimatedvaluationNo. of securities held after change Fully paid ordinary shares4. Direct – 219,113 ordinary shares5. 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 Rights6. Direct – 222,103 Share PerformanceRightsNature of change Issue of 112,933 Share Performance RightsExample: on-market trade, off-market trade, exercise of options, following shareholder approval at AGM heldissue of securities under dividend reinvestment plan, participation inbuy-back on 17 May 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.

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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/A----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

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