Bos Glb Hldgs Regulatory News (BOS)

BOS GLOBAL Holdings Limited

ACN 009 087 852

AIM Release

27 July 2017

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 through digital technology, is pleased to announce that MSP Secretaries Limited ("MSP"), a leading provider of company secretarial services in the UK, has signed an Innovation Agreement with its wholly owned subsidiary BOS Distributions Pty Ltd ('BOS Distributions'). MSP will initially be adopting and deploying the Company's BOS Meet™ software solution to its clients.

Highlights:

· 3-Year 'commercial in confidence' Innovation Agreement in place for BOS360 Work Patterns products and services

· Innovation and distribution pricing in line with previous Company publications

· Initial focus is for MSP to be a Licensee and reseller of BOS Meet to MSP corporate clients

· Joint planning for potential BOS Automate and BOS Time product trials within MSP and its clients

· Joint marketing initiatives to assist MSP retain and attract new clients in the industry segment of corporate and secretarial services including that of BOS product sales

· Integral feedback, as an Innovation Partner, to enhance future product development and enhancements of BOS360 Work Patterns products to provide greater workforce analytics capability resulting in more efficient workplace practices

BOS Meet™ is a state of the art management solution that forms part of an integrated suite of tools designed to drive efficiency throughout an organisation. The product digitises Board activities, extending from meetings and document management, to record keeping and process management, inclusive of full data encryption and digital security.

Following a successful trial period, MSP is now incorporating the productivity orientated BOS Meet into their company secretarial services, providing a digitally enabled service that their current and future customers can benefit from under the terms of the Innovation Agreement with BOS Distributions.

MSP is one of the UK's largest chartered secretarial firms. They have an international client list and currently provide services to a large number of public listed companies. The relationship MSP has with its clients means that BOS GLOBAL is expected to gain exposure to a large customer group at the board room level, increasing the awareness of BOS solutions with senior decision makers.

With MSP as an Innovation Partner and distributor of BOS products, the Company has gained a solid bridgehead in the UK corporate services sector which significantly expands its partnership network and geographical reach.

BOS GLOBAL Managing Director Michael Travia said, "Following successful trials, which commenced in February 2017, we are delighted to have MSP partner up with BOS GLOBAL. This agreement clearly validates the quality of our software and provides solid endorsement of its market potential. MSP both understands and recognises the need for digitally based productivity tools for Boards and Directors and has identified our products as providing a real-time solution for Boards looking to build their operating efficiency. With our partner network now expanding globally I believe we are entering the next stage in our development and look forward to translating this into sales."

MSP Managing Director Philippa Keith said, "We have agreed to incorporate the BOS Meet solution into our company secretarial services as we believe the product will be highly beneficial to our clients. The demand for the digital enablement of the management of Board meetings is growing and we believe BOS GLOBAL is at the forefront in terms of solutions. We look forward to working with them as our clients embrace the technology and enact more efficient Board practices."

This announcement contains inside information for the purpose of Article 7 of the Market Abuse

Regulation (EU) No. 596/2014.

**ENDS**

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

About BOS GLOBAL 

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

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

The platform known as BOS360 Work Patterns Platform as a Service ('BOS360 PaaS'), launched in May 2017, 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. Workforce 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 workforce functions. These products also act as both collectors and feeders of information to the BOS360 PaaS for use in the generation of Work Pattern reports and Workforce Analytics.

Since May 2017, BOS GLOBAL has six revenue generating products - BOS Meet, BOS Time, BOS360 PaaS and BOS Automate Suite since its first product launch (BOS Meet) in December 2016. For more information of how BOS GLOBAL products can help your workforce increase efficiency and productivity visit www.bos-360.com

BOS GLOBAL aims to generate re-occurring income through subscriptions of its BOS360 PaaS and supporting products, as well as through licensing of its patented Work Pattern technology. The Company's sales strategy is focused on building a global distribution partner network via Enterprise Software Vendors, Professional Services organisations and Consulting Practices.

The Company has a 40% equity interest in Call Design Pty Ltd, a profitable, Australian based, global provider of workforce management, focused particularly on call centre services, which has an established blue chip client base. This highly synergistic investment is expected to provide multiple cross-selling opportunities to both companies in line with BOS GLOBAL's strategy to deliver a comprehensive business optimisation offering globally. This investment includes the 1st Rights of Offer and Refusal for BOS GLOBAL to acquire the balance of Call Design on the same financial terms as the initial 40% investment

Call Design sets a new standard for Workforce Management, while BOS GLOBAL's software sets a new standard for Workforce Efficiency. Both products will be offered through BOS360 PaaS, setting a new standard for Workforce Analytics to give companies greater control in making informed, fact-based decisions on their operational activities. Workforce Analytics is a combination of software and methodology that applies statistical models to worker-related data, allowing enterprise leaders to optimise human and machine resources.

BOS GLOBAL Holdings Limited is an AIM listed company incorporated in Australia, operating from offices in Melbourne, Sydney and Brisbane. The Company also has a regional office in Hong Kong, responsible for the Asia-Pacific region and processing of large scale enterprise product sales with a greater than US$20 million revenue stream over an initial three-year contract term. Such deals include acquisitions and investments like the size of Call Design.

The Company is working towards its expanded London Office with its planned move of both Corporate and Board function to London in late 2017. Further, plans are well underway to increase its representation in Europe, the Middle East and Africa (EMEA) and North America with that of Call Design, and with offices on track to be established in 2017 in London and San Francisco respectively.

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