OOH!MEDIA LIMITED — Director's Dealing 2020

Dec 6, 2020

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oOh!media Limited ABN 69 602 195 380

7 December 2020

Director’s Disclosure of Interests – Mick Hellman

oOh!media Limited (ASX: OML) ( oOh!media or Company ) attaches an Appendix 3Y for Mick Hellman.

The attached Appendix 3Y is being lodged outside the time prescribed by the ASX listing rules. The late lodgement is due to a misunderstanding with respect to notifying the Company of securities issued pursuant to a sub-underwriting agreement as part of the retail rights offer in April.

The Company believes its practices in respect of actions taken by the Company and directors are adequate, however the Company is adjusting them to strengthen the oversight relating to nominee Director disclosures.

The Company is satisfied that it has the necessary reporting and notification practices in place to ensure compliance with its disclosure obligations under ASX Listing Rule 3.19A and 3.19B moving forward.

This announcement has been authorised for release to the ASX by the Company Secretary.

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About oOh!media

oOh!media is a leading Out of Home media company that is enhancing public spaces through the creation of engaging environments that help advertisers, landlords, leaseholders, community organisations, local councils and governments reach large and diverse public audiences.

The company’s extensive network of more than 37,000 digital and static asset locations includes roadsides, retail centres, airports, train stations, bus stops, office towers, cafes, bars and universities.

Listed on the ASX, oOh! employs around 800 people across Australia and New Zealand and had revenues of $649 million in 2019. It also owns digital publisher Junkee Media, printing business Cactus, and experiential provider oOh! Experiential.

The company invests heavily in technology and is pioneering the use of sophisticated data techniques that enable clients to maximise their media spend through unrivalled and accurate audience targeting. Find out more at oohmedia.com.au

oOh!media Limited – Level 2, 76 Berry Street, North Sydney, NSW Australia 2060

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	Marco (Mick) Warren Hellman
Date of last notice	14 April 2020

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	1. HMI Capital Partners, L.P. – Marco(Mick) Warren Hellman is a partner ofHMI Capital, LLC, which is the generalpartner of HMI Capital Partners, L.P.2. Merckx Capital Partners, L.P. – Marco(Mick) Warren Hellman is a partner ofHMI Capital, LLC, which is the generalpartner of Merckx Capital Partners,L.P.
Date of change	23 April 2020
No. of securities held prior to change	1. 96,682,3582. 9,318,427
Class	Fully Paid Ordinary Shares
Number acquired	1. 6,339,456 securities acquired byHMI Capital Partners, L.P.2. 611,009 securities acquired byMerckx Capital Partners, L.P.
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	1. $3,359,911.682. $323,834.77
No. of securities held after change	1. 103,021,8142. 9,929,436
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Issued pursuant to sub-underwriting ofretail rights offer

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
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
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

Were the interests in the securities or contracts detailed N/A 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