KOGAN.COM LTD — Major Shareholding Notification 2018

Jan 1, 2018

605 page 1/2 15 July 2001

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme KOGAN.COM LTD ACN/ARSN 612 447 293

1. Details of substantial holder(1)

Name BlackRock Group (BlackRock Inc. and subsidiaries named in Annexures

ACN/ARSN (if applicable) to this form)

The holder ceased to be asubstantial holder onThe previous notice was given to the company onThe previous notice was dated	/ // // /28 12 201727 11 201723 11 2017

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date ofchange	Person whoserelevant interestchanged	Nature ofchange (4)	Considerationgiven in relationto change(5)	Class (6) andnumber ofsecuritiesaffected	Person's votesaffected
	Annexure A

3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association

4. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Annexure B

Signature

print namesign here	capacityKayla Mulvihill*Authorised Signatory
	date//02012018

605 page 2/2 15 July 2001

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 4 of the form.

• (2) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.

• (3) See the definition of "associate" in section 9 of the Corporations Act 2001.

(4) Include details of:

• (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and

• (b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• (5) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

• (6) The voting shares of a company constitute one class unless divided into separate classes.

• (7) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

Annexure A

This is Annexure A of 1 pages referred to in form 605 Notice of ceasing to be a substantial shareholder

Kayla Mulvihill,

02-Jan-18 Date

Authorised Signatory

2. Changes in relevant interests

		KOGAN.COM LTD (KGN)	KOGAN.COM LTD (KGN)
Date ofChange	Person whose relevant interestchanged	Nature of changeConsideration given inchange (5)	(4) /relation to	CCY	Class (6) and number ofsecurities affected		Person'svotes affected
24-Nov-17	BlackRock Investment Management	on mkt buy	4.19	AUD	ord	818	818
	(Australia)Limited
24-Nov-17	BlackRock Investment Management	on mkt buy	4.19	AUD	ord	239	239
	(Australia)Limited
24-Nov-17	BlackRock Investment Management	on mkt buy	4.19	AUD	ord	17,563	17,563
	(Australia)Limited
24-Nov-17	BlackRock Investment Management	on mkt buy	4.19	AUD	ord	426	426
	(Australia)Limited
13-Dec-17	BlackRock Investment Management	on mkt buy	4.91	AUD	ord	33,161	33,161
	(Australia)Limited
28-Dec-17	BlackRock Investment Management	on mkt sell	6.70	AUD	ord	-487,553	-487,553
	(Australia)Limited
28-Dec-17	BlackRock Investment Management	on mkt sell	6.70	AUD	ord	-12,447	-12,447
	(Australia) Limited

KGN

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Annexure B

This is Annexure B of 1 pages referred to in form 605 Notice of ceasing to be a substantial shareholder

02-Jan-18

Kayla Mulvihill, Date Authorised Signatory

7. Addresses
The addresses of persons named in this form are as follows:
Name	Address
BlackRock Group
BlackRock Inc.	55 East 52nd Street
	New York NY 10055 USA
BlackRock Investment Management (Australia) Limited	Level 26, 101 Collins Street
	Melbourne VIC 3000
	Australia(Victoria,Australia)

KGN

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