Quoted securities:

129,613,020 fully paid ordinary shares

ASX code: 

BTH

Time: 

11:00am AEDT

Date:

24 March 2017

ASX Trade abbreviation: 

BIGTINCAN

ISIN: 

AU000000BTH6

Home branch: 

Sydney

Industry classification: 

4510 – Software & Services

Registered office: 

Level 9

257 Clarence Street

Sydney NSW 2000

Phone: 0438 228 427

Website: www.bigtincan.com

Company secretary: 

Mark Ohlsson

Share registry:

Computershare Investor Services Pty Limited

Yarra Falls, 452 Johnston Street, Abbotsford, VIC, 3067

Balance date:

30 June

CHESS: 

Participating. The Company will also operate an issuer sponsored sub-register.

Place of incorporation:

New South Wales

Dividend policy:

See section 4.9 on page 68 of Prospectus

Activities:

Provider of enterprise mobility software

Restricted securities: 

41,272,160 fully paid ordinary shares to be classified as restricted securities for a period of 24 months from the date of quotation of the Company’s securities.

5,454,921 fully paid ordinary shares to be classified as restricted securities for a period of 12 months from the date of issue being 15 March 2017.

2,242,007 unquoted options issued under the Company’s employee share option plan, exercisable at various prices and expiring on various dates to be classified as restricted securities for a period of 24 months from the date of quotation of the Company’s securities

Unrestricted unquoted securities: 

10,378,965 unquoted options issued under the Company’s employee share option plan, exercisable at various prices and expiring on various dates.

1 warrant issued in relation to 5,004,492 unissued ordinary shares at an exercise price of $0.234 per ordinary share.