Resignation of Director

FOR IMMEDIATE RELEASE27 April 2016

Matomy Media Group Ltd.

Resignation of Director

Matomy Media Group Ltd. (LSE: MTMY, TASE: MTMY.TA), one of the world's leading digital performance-based advertising companies, announces the resignation with immediate effect of Mr. Ilan Shiloah, Non-executive Director, from its Board. The Board would like to thank Mr. Shiloah for his valuable service to the Company, and wishes him well in the future with his other ventures.

About Matomy Media Group Ltd.

Matomy Media Group Ltd. (LSE:MTMY, TASE: MTMY.TA) is one of the world's leading digital performance-based advertising companies, delivering results with advanced programmatic proprietary technologies including ad exchanges, SSPs and DSPs in mobile, video, domain monetization and email marketing. Matomy provides a single gateway to all digital media channels, and combines internal media capabilities, big data analytics and advanced optimization technology to ensure quality leads and sales for its advertising clients and maximum monetization for its media partners. The media channels include mobile, video, display, social, email marketing, search marketing (SEM, SEO and ASO) and domain monetization.

For more information:

Facebook: www.facebook.com/MatomyMediaGroupFollow Matomy on Twitter: @MatomyGroupLinkedIn: www.linkedin.com/company/matomy-media-group

Contact(s):

Matomy Media GroupLipaz Kloper, Head of Investor [email protected]+972-773606161

Investor RelationsElizabeth Barker / Garth Russell[email protected]