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KOGAN.COM LTD Director's Dealing 2019

May 23, 2019

65180_rns_2019-05-23_f5714af8-748a-43d3-a8a9-853bfded7899.pdf

Director's Dealing

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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 Limited

ABN – 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 Michael Hirschowitz
Date of last notice 4 April 2019

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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Henry The Dog Pty Ltd as trustee forHirschy’s Super FundMichael Hirschowitz has a relevantinterest in the Shares held by the abovebodybyvirtueofs608(1)oftheCorporations Act.
Date of change 23 May 2019
No. of securities held prior to change 13,034 Ordinary Shares
Class Ordinary Shares
Number acquired 17,036 Ordinary Shares
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation $99,985.00
No. of securities held after change 30,070 Ordinary Shares
  • 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, issueof securities under dividend reinvestment plan, participation in buy-back On-market trade

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 N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
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
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsd id li
an an es tmate vauaton
Interes t after change
art 3 –+Closed period
Were t he interests in the securities or contracts detailed above No
tradedwas re during a+closed period where prior written clearancequired?
If so as prior written clearance provided to allow the trade to N/A
,procee d during this period?
If prior written clearance was provided, on what date was this N/A
provided?

Part 3 –[+] Closed period

art 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.

Appendix 3Y Page 2

01/01/2011