Transcendence Technologies Limited appointment of Mr. Mauro Piccini as a Non-executive Director effective immediately. Mauro Piccini is a Chartered Accountant (CA) and a member of the Governance Institute of Australia (GIA). Mauro spent 7 years at the ASX and possesses core competencies in publicly listed and unlisted company secretarial, administration and governance disciplines. Mauro specialises in corporate advisory matters, company secretarial and financial management services for ASX listed companies, capital raisings and IPOs, due diligence reviews and ASX and ASIC compliance. In addition, Mr. Pete Wall has tendered his resignation as Non-executive Chairman of the Company. Mr. Jeremy King will assume the role of Non-executive Chairman.