Half Yearly Report and Suspension of Trading

BOS GLOBAL Holdings Limited

ACN 009 087 852

AIM Release

30 March 2017

BOS GLOBAL Holdings Limited ("BOS" or "the Company") (AIM: BOS) announces a delay in the publication of its interim accounts for the 6 month period to 31 December 2016 (the "Accounts").

The completion of the audit process is pending due to complexities relating to the Reverse Take Over of Forte Energy NL (the Company's former name) undertaken in August 2016, combined with issues faced on the back of the rapid progression being made by BOS Global as it builds itself into an innovative software company, which is focused on enhancing workplace productivity and ultimately achieving cost savings for corporations by generating workplace analytics. The Company reassures shareholders of its solid cash position and emphasises that it continues to make solid progress towards launching its BOS360 Work Patterns Platform as a System ("PaaS") in May 2017.

The requirement of AIM Rule 18 is that the half yearly report must be published no later than three months after the end of the accounting period to which it relates. Accordingly, trading in the Company's shares on AIM has been suspended until the Accounts have been published. The Company expects to be in a position to publish the Accounts in the near term, at which a further update will be provided.

**ENDS**

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 focused on building a global distribution partner network via Enterprise Software Vendors, Professional Services organisations and Consulting Practices.

The Company has also signed a conditional agreement to acquire a 40% interest in Call Design Pty Ltd, a profitable, Australian based, global provider of workforce optimisation tools, focused particularly on call centre services, which has an established blue chip client base. This highly synergistic investment will provide multiple cross-selling opportunities to both companies in line with BOS GLOBAL's strategy to deliver a comprehensive business optimisation offering globally.

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.