Director/PDMR Shareholding

BOS GLOBAL Holdings Limited

ACN 009 087 852

AIM Release

16 March 2017

BOS GLOBAL Holdings Limited ("BOS" or "the Company") (AIM: BOS), the software developer focused on optimising employee/individuals' productivity, has been notified that on 13 March 2017 that Mr. Michael Travia, Managing Director of the Company, transferred 28,635,851 ordinary shares, constituting 41.9% of the Company's issued ordinary share capital, from DJ Family Group Pty Ltd as trustee for the DJ Family Trust ("DJFT") to Innovation Corporation Limited ("Innovation"). Innovation is a Hong Kong registered company of which Mr. Travia is the sole shareholder and beneficial owner. Innovation was incorporated on 21st February 2017 as an investment company for the management of the wealth of Mr. Travia.

As a result of this transfer DJFT no longer holds any shares in the Company. There was no change in the ultimate beneficial ownership of the shares in the Company as a result of the transfer.

The share transfer has been undertaken in conjunction with Mr. Travia's planned relocation from Australia to Hong Kong to establish the BOS GLOBAL Asia Pacific representative office.

The Company advises that the £1.392m Convertible Note agreement ("Note") with DJFT has also been assigned to Innovation and further drawdowns on the note facility which was announced on 30 August 2016 will be provided by Innovation.

For further information please visit www.bosglobal.com or contact:

About BOS GLOBAL

BOS GLOBAL is a Software Company dedicated to making workplaces more productive. 

It does this through its patented platform built to capture and analyse activities as a smart way to help individuals to achieve greater levels of workplace efficiency. 

The platform known as BOS360 Work Patterns is unique in its ability to digitally render real time views of productivity in the form of Work Patterns at an individual, team or organisation level. 

The platform comprises of three main business competencies;

1. Workplace Automation - How digital information (records and documents) is managed in the workplace.

2. Workplace Productivity - How people are spending their time at work

3. Workplace Integrity - How workplace information is secured and validated.

Each of these competencies are supported by a range of enterprise grade software products designed to perform a specific set of workplace functions. These products also act as both collectors and feeders of information to the BOS360 Platform for use in the generation of Work Pattern reports.

BOS GLOBAL will generate re-occurring income through subscriptions of its BOS360 Work Pattern platform and supporting products, as well as through licensing of its patented Work Pattern technology. 

Company sales strategy is focussed on building a global distribution partner network via Enterprise Software Vendors, Professional Services organisations and Consulting Practices.

BOS GLOBAL Holdings Limited is a LSE AIM listed company incorporated in Australia, operating from offices in Melbourne, Sydney and Brisbane. Plans are well underway to increase its representation, with offices in London, San Francisco and Hong Kong in year 2017.

The information communicated in this announcement includes inside information for the purposes of Article 7 of Regulation 596/2014.