Bos Glb Hldgs Regulatory News (BOS)

BOS GLOBAL Holdings Limited

ACN 009 087 852

AIM Release

2nd January 2018

Board Changes

BOS GLOBAL Holdings Limited ("BOS GLOBAL" or "the Company") (AIM: BOS), the software developer focused on improving productivity and creating operational efficiencies in the workplace by collecting and generating workforce analytics, is pleased to announce that Mr. Will Giles was appointed as a Non-Executive Director of the Company on 30 December 2017. Mr. Giles' appointment follows the recent appointment of Mr. Marcus Yeoman (see RNS of 27 December 2017). The Company also advises that Mr. Mark Uren has resigned from being a Director of the Company and its subsidiaries on 29 December 2017. The Company would like to thank Mr. Uren for his significant contributions and guidance since completion of the reverse takeover in August 2016.

Following the resignation of Mr. Uren and the subsequent appointment of Mr. Giles, the Board continues to have two (2) directors, which is still below the minimum fixed by the constitution, being a total of three (3). As a result, the actions able to be undertaken by the Board remain significantly restricted pursuant to the Company's constitution, which states that the Directors must not act except in emergencies, for appointing one or more Directors in order to make up a quorum for a meeting of Directors, or to call and arrange to hold a meeting of Members. The Company is seeking the appointment of additional directors, and will provide further updates when this occurs.

Will Giles is a solicitor based in Hong Kong with 30 years' experience in commercial law. He is presently a partner in the firm Hart Giles. Previously he was a partner in the firms Horvath & Giles and Hampton Winter & Glynn in Hong Kong.

Will was admitted as a solicitor in England & Wales in 1987 where he worked for Berwin Leighton in the City of London before his move to Hong Kong and admission in 1990. He is a specialist in large-scale commercial litigation, insolvency work and regulatory investigations. He has acted in numerous cases in the High Court and Court of Appeal concerning civil fraud, white-collar crime, financial services, employment, commercial contracts and shareholder disputes. Will has also acted as liquidator of more than 70 companies.

Additional information on Mr. William Nicholas Giles

Mr. William Nicholas Giles, aged 55, currently holds or has held the following directorships and partnerships over the last five years:

Mr. Giles holds 5,000,000 securities in BOS GLOBAL. They comprise 3,000,000 fully paid ordinary shares held directly in the name of Will Giles and 2,000,000 depositary interests held indirectly via HSBC Global Custody Nominees (UK) Limited.

Except as disclosed in this announcement, neither the Company nor Mr. Giles are aware of any further disclosures that are required in respect of the appointment of Mr. William Nicholas Giles under Rule 17 or paragraph (g) of Schedule Two of the AIM Rules for Companies.

This announcement contains inside information as stipulated under the Market Abuse Regulations (EU) no. 596/2014 ("MAR").

**ENDS**

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