OOH!MEDIA LIMITED — Director's Dealing 2021

Jun 17, 2021

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oOh!media Limited ABN 69 602 195 380

18 June 2021

ASX Release

APPENDIX 3Y - CHANGE OF DIRECTORS INTEREST NOTICE

oOh!media Limited (ASX:OML) (oOh!) attaches an Appendix 3Y for Cathy O’Connor in relation to the share performance rights issued after approval by shareholders at the 13 May 2021 Annual General Meeting (AGM).

The attached Appendix 3Y is being lodged outside the time prescribed by the ASX Listing Rules. The late lodgement is due to an administrative oversight. Once the oversight was identified by the Company, the Appendix 3Y was promptly lodged.

Shareholders approved the issue of share performance rights to Cathy at the 2021 AGM and oOh! issued the performance rights on 20 May 2021. The market was informed of these share performance rights being issued through the Appendix 3G lodged with the ASX on 20 May 2021.

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. The Company believes its practices in respect of actions taken by the Company and directors are adequate and will strengthen the processes relating to the issuance of performance rights.

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

	***
Investor Relations contact:		Media contact:
Martin Cole		Peter Laidlaw
0403 332 977		0419 210 306
investors@oohmedia.com.au		peter@lighthousecomms.com.au

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, 73 Miller 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.

Name of Director	Catherine O’Connor
Date of last notice	Appendix 3X – 13 January 2021

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	-
Date of change	20 May 2021
No. of securities held prior to change	Nil
Class	Unlisted performance Rights
Number acquired	426,499 share performance rights
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	Direct – 426,499 share performance rights

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Issue of share performance rights undertheEmployeeIncentivePlanafterapproval by shareholders at the 13 May2021 Annual General Meeting.

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

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	N/A
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.

Appendix 3Y Page 2

01/01/2011