OOH!MEDIA LIMITED — Director's Dealing 2026

Feb 19, 2026

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	James Taylor
Date of last notice	8 December 2025

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 - Shares held in the joint names of
	James Everet Taylor and Susan Belinda Taylor
Nature of indirect interest	Nil
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.
Date of change	19 February 2026
No. of securities held prior to change	32,258
Class	Fully Paid Ordinary Shares
Number acquired	28,938
Number disposed	Nil
Value/Consideration	$29,950.83
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	61,196
Nature of change	On-market trade
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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	Detail of contract	N/A	N/A	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 which		N/A
	interest related prior to changl l d f	e
Note: Detais are ony require or arelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provand an estimated valuationInterest after changePart 3 –+Closed periodWere the interests in the sabove traded during a+cloclearance was required?	Note: Detais are ony require or arelation to which the interest has changed	ontract in
	Interest acquired		N/A
	Interest disposed		N/A
	Value/ConsiderationNote: If consideration is non-cash, provand an estimated valuation	ide details	N/A
	Interest after change		N/A
	Were the interests in the sabove traded during a+cloclearance was required?	ecurities or contracts detailedsed period where prior written		No
	If so was rior written clear	nce rovided to allow the trade		N/A
	, pto proceed during this period	p?
	If prior written clearance was provided, on what date was thisprovided?			N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
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