OOH!MEDIA LIMITED — Director's Dealing 2020

Apr 27, 2020

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	12 March 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		Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		•Debra Cook Wife of Brendon Cook; and•Outdoor Nominees Pty Limited as trusteefor Cook Family Superannuation Fund ofwhich BrendonJonCook isabeneficiary
Date of change		1 March 2020
No. of securities held prior to change		Fully paid ordinary shares
		1. Direct– 390,263 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 –255,072Performance Rights3. Direct– 305,873 Share PerformanceRights
Class		Fully paid ordinary shares

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired		1. Direct– 390,263 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 –255,072
Number disposed		NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		1. Direct– $206,839.362. Indirect–•Debra Cook Wife of Brendon Cook– $265,000; and•Outdoor Nominees Pty Limited astrustee for Cook FamilySuperannuation Fund of whichBrendon Jon Cook is a beneficiary –$135,188.16
No. of securities held after change		Fully paid ordinary shares1. Direct– 780,526 ordinary shares2. Indirect– 1,510,144 ordinary sharesShares held by:•Debra Cook Wife of Brendon Cook– 1,000,000; and•Outdoor Nominees Pty Limited astrustee for Cook FamilySuperannuation Fund of whichBrendon Jon Cook is a beneficiary –510,144Performance Rights3. Direct– 305,873 Share PerformanceRights
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back		Participation in the retail component ofthe accelerated non-renounceable prorata entitlement offer announced to ASXon 26 March 2020.

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.

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

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