Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

KOGAN.COM LTD Director's Dealing 2026

Feb 24, 2026

65180_rns_2026-02-24_3f7d0311-aaf9-4dfe-9900-2ea3e1f876a8.pdf

Director's Dealing

Open in viewer

Opens in your device viewer

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 David Shafer
Date of last notice 24 November 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.

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent fo
the director for the purposes of section 205G of the Corporations Act.
Name of Director
David Shafer
Date of last notice
24 November 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
Indirect
Nature of indirect interest
(including registered holder)
Director and has a beneficial interest in Shafe
Corporation Pty Ltd ATF Shafer Family Trust
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent fo
the director for the purposes of section 205G of the Corporations Act.
Name of Director
David Shafer
Date of last notice
24 November 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
Indirect
Nature of indirect interest
(including registered holder)
Director and has a beneficial interest in Shafe
Corporation Pty Ltd ATF Shafer Family Trust
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent fo
the director for the purposes of section 205G of the Corporations Act.
Name of Director
David Shafer
Date of last notice
24 November 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
Indirect
Nature of indirect interest
(including registered holder)
Director and has a beneficial interest in Shafe
Corporation Pty Ltd ATF Shafer Family Trust
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent fo
the director for the purposes of section 205G of the Corporations Act.
Name of Director
David Shafer
Date of last notice
24 November 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
Indirect
Nature of indirect interest
(including registered holder)
Director and has a beneficial interest in Shafe
Corporation Pty Ltd ATF Shafer Family Trust
Direct or indirect interest Indirect
Nature of indirect interest
(including registered holder)
Director and has a beneficial interest in Shafe
Corporation Pty Ltd ATF Shafer Family Trust
Note: Provide details of the circumstances
giving rise to the relevant interest.
Date of change 24 February 2026
No. of securities held prior to change 3,075,642 Ordinary Shares in the name of Shafer
Corporation Pty Ltd ATF the Shafer Family Trust
150,000 Ordinary Shares in the name of Shafer
Corporation Pty Ltd ATF Shafer Family Trust
680,460 Performance Rights
Class Ordinary Shares
Number acquired 150,000
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide
details and estimated valuation
$3.4719 per ordinary share
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. o f i i hld ft h 307 642 Odi Sh i th f Sh afer
ust
afer
secur es e aer cange ,
Corp
, rnary ares n e name o
oration Pty Ltd ATF the Shafer Family Tr
300, 000 Ordinary Shares in the name of Sh
Corp oration Pty Ltd ATF Shafer Family Trust
680, 460 Performance Rights
Natu
Exam
exerc
divide
back
re of cha
nge
On- market trade
ple: on-
ise of o
market trade, off-market trade,
ptions, issue of securities under

nd reinv

estment plan, participation in buy-

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 Not applicable
Nature of interest Not applicable
Name of registered holder
(if issued securities)
Not applicable
Date of change Not applicable
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
Not applicable
Interest acquired Not applicable
Interest disposed Not applicable
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation
Not applicable
Interest after change Not applicable

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed
above traded during a +closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
Not applicable
If prior written clearance was provided, on what date was
this provided?
Not applicable
  • See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 2