Cancellation of General Meeting

BOS GLOBAL Holdings Limited

ACN 009 087 852

AIM Release

4 January 2018

Cancellation of General Meeting

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, advises that Company has received notification from both Innovation Corporation Limited (associated with Mr Michael Travia, who is its sole director) and Mr Graeme Edgar Hopgood, the shareholders individually and collectively holding interests in BOS GLOBAL ordinary shares of greater than 5% (the "Requisitioners") that the requisition notice under Section 249D of the Corporations Act 2001 (Cth) (the "s249D Notice") (see RNS of 10 November 2017) has been withdrawn.

Accordingly, the General Meeting requisitioned under the s249D Notice which had been convened for Monday 8 January will not proceed.

The Annual General Meeting adjourned on 22 December 2017 is still scheduled to reconvene at 11:00am (EDST Australia) on Thursday, 17 January 2018 at the same location: Level 21, Tower 2 Darling Park, 201 Sussex Street, Sydney NSW, Australia. (see RNS of 22 December 2017).

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: