KOGAN.COM LTD — Director's Dealing 2018

Feb 27, 2018

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: Kogan.com Ltd ACN: 612 447 293

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	Mr Ruslan Kogan
Date of last notice	26 October 2017

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	Indirect
Nature of indirect interest	Kogan Management Pty Ltd ATF the Ruslan Tech
(including registered holder)	Trust
Note: Provide details of the circumstances
giving rise to the relevant interest.
Date of change	27 February 2018
No. of securities held prior to change	335,000 fully paid ordinary shares in the name of
	HSBC Custody Nominees (Australia) Limited –
	A/C2 as nominee for Walsh St Management Pty
	Ltd ATF Walsh St Trust
	39,220,205 fully paid ordinary shares in name of
	Kogan Management Pty Ltd ATF the Ruslan Tech
	Trust
	32,448,956 shares in the name of Kogan
	Management Pty Ltd ATF The Ruslan Tech Trust
	and Shafer Corporation Pty Ltd ATF the Shafer
	Family Trust by virtue of Section 608(3)(a) Kogan
	Management Pty Ltd (of which Ruslan Kogan is a
	controller) has a relevant interest in Shares in
	which Kogan.com Ltd has a relevant interest,
	being all of the shares the subject of voluntary
	escrow arrangements.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	Class	Class	Class	Ordinary Shares	Ordinary Shares
N	umber acquired			Nil
N	umber disposed			5,681,819
VNd	alue/Considerationote: If consideration is non-cash, petails and estimated valuation		rovide	$8.80 per share
N	o. of securities held after change			335,000 fully paid ordinary shares in the nHSBC Custody Nominees (Australia) LiA/C2 as nominee for Walsh St ManagemLtd ATF Walsh St Trust33,538,386 fully paid ordinary shares in nKogan Management Pty Ltd ATF the RuslaTrust32448956 shares in the name of	ame ofmited –ent Ptyame ofn TechKoganh TrustShaferKogangan is aares innterest,oluntary
				,,Management Pty Ltd ATF The Ruslan Tec
				and Shafer Corporation Pty Ltd ATF theFamily Trust by virtue of Section 608(3)(a)
				Management Pty Ltd (of which Ruslan Ko
				controller) has a relevant interest in Shwhich Kogan.com Ltd has a relevant ibeing all of the shares the subject of vescrow arrangements.
NEedb	ature of changexample: on-market trade, off-marketxercise of options, issue of securitiesividend reinvestment plan, participationack		trade,underin buy-	Off-market trade
	rt 2 – Change of director’s interests ine: In the case of a company, interests which come withinlosed in this part.		contractsparagraph (ii) of the definition of “notifiable interest of a director” should b
D	etail of contract	N/	A
N	ature of interest
N(i	ame of registered holderf issued securities)
Date of change	ate of change

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
Name of registered holder
(if issued securities)
Date of change

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed above	No
traded during a+closed period where prior written clearance
**was required? **
If so, was prior written clearance provided to allow the trade to	N/A
proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3