Bigtincan Holdings Limited announced that, in accordance with ASX Listing Rule 3.16.1, Ms. Lucy Rowe from Automic Group has been appointed as company Secretary, effective immediately. Lucy is an experienced compliance and corporate governance professional, with over 20 years' experience in the financial services, oil and gas, IT and marketing industries. Lucy has held the position of company secretary of a number of listed and unlisted public companies over the last 15 years and has also held the position of President for a Not-For-Profit Organization.

Lucy holds a Bachelor of Arts and a Graduate Diploma in Legal Studies majoring in financial services law and is an affiliate member of the Governance Institute of Australia. Further to this appointment, Mr. Mark Ohlsson will step down as company secretary effective immediately.