bos global holdings limited investor presentation - february 2017

DIGITALLY TRANSFORMING WORKPLACE PRODUCTIVITY

https://bosglobal.com

DISCLAIMERBOS GLOBAL™, BOS360™, BOS-TIME™, BOS-MEET™, BOS-PACT™, BOS-DATA™, BOS360 Work Patterns™, BOS-VERIFY™, BOS-PROCESS™, BOS-SECURE™, BOS-RECORDS™, BOS-DOCUMENT™, BOS-PROCESS™, BOS-ALERTS™, BOS-Retention™, BOS Automate Suite™, BOS Productivity Suite™ and BOS Integrity Suite™ brands are trademarks that are registered or in process of being registered and protected by copyright or patents pending or patents granted.

No part of this presentation may be reproduced, stored in a retrieval system, or transmitted in any form by any means, electronic, mechanical, photocopying, recording, or otherwise, without the prior permission of BOS GLOBAL Holdings Limited (‘BOS’ or ‘BOS GLOBAL’). All rights reserved.

The content of this presentation is representative of the concept but cannot be guaranteed. Please note, any ref-erences, findings, conclusions, and recommendations that BOS GLOBAL or any of its authorised representatives or controlling entities delivers will be based on information gathered in good faith from both primary and secondary sources, whose accuracy we are not always in a position to guarantee. As such, BOS GLOBAL will accept no liability whatever for actions taken based on information that may subsequently prove to be incorrect.

CORPORATE PRESENTATION FEBRUARY 2017. ©2017 COPYRIGHT PROTECTED. ALL RIGHTS RESERVED. 2


ABOUT BOS GLOBALAn Innovative business focussed on people, activities and efficiency.1. London listed (AIM:BOS) software developer dedicated to making work places more productive.

2. Bringing the revolutionary BOS360 programme to market in 2017, which provides businesses with the ability to digitally capture individual, team and organisational work patterns. The BOS360 platform comprises • Workplace Automation – how digital information (records and documents) is managed • Workplace Productivity – how people are spending their time at work • Workplace Integrity – how information is secured and validated • Data from the platform can be harvested and used to increase productivity, leading to greater profitability and equity within the workplace.

3. Roll-out of innovative cloud based software solutions targeted predominantly via partnerships with established business consultancies globally.

4. World class team with historical success designing, building, marketing, selling and supporting enterprise technology systems across the globe.

1. Self Work Research, investigation, working

alone on a digital device

2. Collaboration Specifically meetings over the

phone or in person.

3. Work Flow Producing, updating, accessing

some form of digital. CORPORATE PRESENTATION FEBRUARY 2017. ©2017 COPYRIGHT PROTECTED. ALL RIGHTS RESERVED. 3


KEY COMPANY DATA


MARKET AIM

EPIC BOS

SHARE PRICE* 7.37p

MARKET CAP* £4.826 M

SHARES IN ISSUE 67,216,866

WARRANTS IN ISSUE 500,000at £0.104pence

NOMAD RFC AMBRIAN LIMITED

BROKER PETERHOUSE CORPORATE FINANCE

PUBLIC RELATIONS ST BRIDES PARTNERS

*as at 07.02.17

COPORATE AND CONFIDENTIAL INSIDE PRESENTATION

MARKET AIM

EPIC BOS

SHARE PRICE* 7.37p

MARKET CAP* £4,953,883 MILLION

SHARES IN ISSUE 67,216,866

WARRANTS IN ISSUE 500,000at £0.104pence

NOMAD RFC AMBRIAN LIMITED

BROKER PETERHOUSE CORPORATE FINANCE

PUBLIC RELATIONS ST BRIDES PARTNERS

KEY DATA !

*as at 07.02.17

7

41%

59%

DJFamilyTrustGroupPtyLtd-FoundingShareholder

SharesInPublicHands

DJ FAMILY TRUST GROUP PTY LTD - FOUNDING SHAREHOLDER

SHARES IN PUBLIC HANDS

WEBSITE: BOSGLOBAL.COM

TWITTER @BOSGLOBAL_LTD

FACEBOOK FACEBOOK.COM/BOS360CLOUD

LINKEDIN LINKEDIN.COM/COMPANY/BOS-GLOBAL-LIMITED

SHARE BREAKDOWN


BOARD AND EXECUTIVE TEAM


Larry Shutes Non Executive Chairman

Larry Shutes a chartered accountant and company director for 30. He has a strong background in management within the property and financial sector and has extensive experience in project development, origination and execution of a broad range of innovative financial products and solutions across a spectrum of public and private equity and debt/equity-linked transactions. He was director and chair of ASX listed companies ETT Limited and Farmworks Australia Ltd.

Michael Travia Managing Director

Michael Travia is the founder and Group Executive Director of BGH. Michael holds several private company directorships related to the BGH Group, including three sales and investment joint venture operations. He is the chief architect of BGH company strategy, IP acquisition, commercialisation and global distribution. Prior to founding BGH, Michael held sales and operational roles for Unisys, Alcatel, IBM and National Australia Bank.

MurrayBerginExecu&veDirector-BOS360WorkPa9erns

Murray Bergin has broad executive experience in the IT&T industry with organisations such as Dexterra, Telstra, Unisys, IBM, Prime Computer and Canada Systems Group. His management experience includes experience in the hardware and software industries as well as significant professional services operations. Murray is the ambassador of the Company flagship programme – BOS360 Work Patterns.

MarkUrenExecu&veDirector–GroupCOO

Mark Uren has more than 25 years` experience in consulting, professional services and technology. He previously held the role of CEO at a major animal hospital, and is an experienced COO of technology advice and guidance companies. Mark is responsible for the alignment of the group operations to the Company strategy.

DavidIrelandNonExecu&veDirector

David has over 30 years’ experience in the information and communications technology industry, including 27 years with Unisys. He has progressed through various roles, including Senior Account Manager (ACT & Districts), Sales Manager (ACT and Federal), State Manager (SA & NT), Sales Director (Northern Region) and General Manager, both government and commercial. As General Manager of one of Unisys’ four business units, he is a member of the South Pacific Executive Team.

MarkReillyExecu&veDirector

Mark Reilly joined the Board on 2 August 2004. He has over 15 years’ experience in advisory work with extensive experience in the mining, banking and finance industries. Mark worked with Coopers & Lybrand in Perth before establishing an accounting practice. Previously he was the Managing Director of Forte Energy NL.

BOARD AND EXECUTIVE TEAM !Proven team in software development and product roll-out for multi-national institutions


WORLD CLASS CUSTOMER FOCUSSED TEAM


WORLD CLASS CUSTOMER FOCUSED TEAM !

Role Name

Group strategy and customer sales Michael Travia

Customer Ambassador – BOS360 Programme Murray Bergin

Customer Program Manager Cheryl Genat

Customer Support Director Richard (Dick) Hall

Innovation Officer Grant Chapman

Product Management Justine Lorenz-Daniel

Customer Solution Engineer Anil Ravi

Group operations Mark Uren

BOS360 Communications Peter Lusted

Programme Management Office Doug Cox

Each of the leadership team has over 25 years of experience delivering £100m plus technology transformation projects globally


DEFINED GROWTH STRATEGYBOS GLOBAL strives to deliver unique products - creating platforms where they have not before existed and which are flexible enough to be rapidly adjusted in response to changes in markets, technologies and customer requirements. It strives to protect Partners’ Clients’ and Shareholders’ investments with patents.

BOS360 software will improve the efficiency of an individual, team and organisation’s daily activities so that businesses and government bodies can operate smarter. The results will:

• Enable management to make fact based decisions and provide greater insight into how best to optimise teams - taking into account the myriad of variables such as: the volume and type of work activities, roles, social relation ships, individual skills, experience and education to name a few.

• Provide workers with a tool-set that promotes more efficient work patterns and encourages them to focus on areas of activity that will have the greatest measurable impact on the business and overall productivity.


What We Do.

DEFINED GROWTH STRATEGY !

R&D / PATENTS DESIGN BUILD COMMERCIALISE LICENCE


MARKET DYNAMICSThe primary market driver for BOS360 is the increasing prioritisation by businesses to deliver work place efficiency leading to improved bottom line financial performance.

• We live in a time of convergence between man verses automation.

• Market sector workforces are under constant pressure to improve yield, productivity and value.

• BOS360 will enable businesses to reduce staff-ing churn, preserve institutional knowledge and improve resource allocation.

• BOS360 Platform as a Service (PaaS) is designed to provide its clients with a future-proof solution for generations to come.


Worldwide spending on public cloud services will

grow at a 19.4% compound annual growth rate (CAGR) – almost six times the rate of overall IT spending growth – from

nearly $70 billion in 2015 to more than $141 billion

in 2019.

Worldwide spending on IaaS and PaaS will grow at a faster rate than SaaS with five-year CAGRs of

27.0% and 30.6%, respectively.

Financial services IT spending will reach almost $480 billion

worldwide in 2016 with a five-year compound annual growth rate (CAGR) of 4.2%.

9

BOS360 PaaS is unique in its ability to digitally render real time views of productivity in the form of Work Patterns.


UNIQUE MARKET POTENTIAL

* Source 2014 World Bank Data


Digitalisation, productivity and return on investment are significant concerns for employers

GLOBALPROBLEMORGANISATION

RESULT350Million++

ProfessionalWorkersTEAMVIEW

INDIVIDUALASSESSMENT

*2.536BILLIONMIDDLEINCOME

WORKERS

GLOBALPROBLEM

ORGANISATIONRESULT

TEAM VIEW

INDIVIDUALASSESSMENT

@work NoevidencedbasedsystemtocaptureACTIVITIESandRmespent.

ROTADI(ReturnonRme&deviceinvestment)

Efficiency ProducRvity

@meeRngs 70%ofRmeinmeeRngswithoutACTIVITIESmeasuredoraccountedfor.

ROMI(ReturnonmeeRngInvestment)

Knowledge ContribuRon

@remuneraRon NoACTIVITESbasedproducRvityandcompensaRonlinkedSystem.

ROPP(ReturnonpeopleproducRvity)

Performance Outcome


CLIENT POTENTIAL


Improving productivity through operational efficiency by finding out who and how individuals interact and deliver business value has significant impacts to a corporates bottom line

Workers AnnualAvCostPerWorker

TotalCostofWorkforce

EfficiencyImprovement

1%


5%


10%

1000 $167,200.00 $167,200,000 $1,672,000 $8,360,000 $16,720,000

$1,200,000 $1,200,000 $1,200,000

$472,000 $7,160,000 $15,520,000

BOS360licensecost@~USD$100perPersonpermonth

AnnualROI

The ability of any size business to measure the efficiency gain derived by BOS360 Work Patterns is compellingthe ROI easily justifies the investment.



When a person can view their ownWork Pattern, change is inevitable!


UNLOCKING MARKET POTENTIAL


Multiple milestones being achieved over the next 12 months including the official launch of BOS 360 Work Patterns PaaS May 2017 (Patent Pending).

FurtherBOS360productsplanned,

andwillbeincludedwithin

BOSGLOBALPatentfilings.

Q1 2017 Continued

development and commercialisation of

BOS360.

MAY 2017 Commercial launch of

BOS360 PaaS, with BOS Time

JAN 2017 BOS Automate Suite

launched.

2017/1H18 Enhanced BOS

Meet with Launch of BOS Productivity

Suite Q3/2017 and BOS Integrity Suite

in Q1/2018

DEC 2016 BOS-MEET launched.


BOS360 PLATFORM COMPETENCIES



https://bos-360.com

BOS DOCUMENT is a module

for managing all structured and

unstructured information, providing

a single corporate memory, leading

to a secure, paperless and productive

working environment.

BOS-RECORDS is a module for

Electronic Records Management

that helps organizations comply

with regulations and legislation

governing the management of

vital business records.

BOS-PROCESS is a module that

fosters efficient online collaboration

by easily and quickly establishing

secure automated business processes

between employees, customers and

business partners.

IMPROVING THE WAY DIGITAL INFORMATION IS MANAGED THE WORKPLACE

CONTACT US AT BOS-360.COM



BOS MEET™ standardises business

practices and establishes a frame-

work for meeting policies, procedures

and outcomes. BOS-Meet™ links

team and meeting investment to

organisational performance.

BOS TIME™ automatically captures

activities, tasks and communica-

tion, at an individual, team and

organisational level. BOS TIME™

is designed to drive efficiencies by

empowering workers through a better

understanding or their work patterns.

BOS PACT™ provides an automated

framework for setting and measuring

team member contributions and

outcomes based on individual employee

or contractor agreements. The system

promotes a ‘pay for performance’

environment and culture.


MAXIMISING THE EFFICIENCY OF WORKER’S TIME.



BOS DATA™ captures Work Pattern

information from a range of industries

from across the globe. It is presented

in a simple, but powerful Work

Pattern dashboard designed to

assist businesses streamline their

human resourcing activities.

BOS VERIFY™ uses blockchain

technology to provide a digital

verification capability for HR depart-

ments. BOS VERIFY™ provides

business with the opportunity to verify

identification, qualifications and

experience of job candidates.

BOS SECURE™ enables enterprises

to enforce their security policies on

all cloud services. It ensures all (digital)

data, both in transit and at rest, is

secure while providing the flexibility

of BYOD and cloud-enabled

applications.


IMPROVING ACCESS, SECURITY AND VALIDATION OF WORKPLACE INFORMATION



PRODUCTIVITY RESULTSWith BOS360 real time state of the art visualisation of organisation, team and individual’s collaboration allows for easy diagnostics and data utilisation.





phone or in person.


some form of digital.




phone or in person.


some form of digital.

The BOS360 Work Patterns platform automatically, collects and harvests data from individual and team activities.


PLATFORM AS A SERVICE (PaaS)


• Software Vendors

• Software Developers

• Professional Service Providers

• Security

• Reporting

SDKs APIs For the Development Community(SDK) Software Development Kit

• Software Vendors

• Software Developers

• Professional Service Providers

For End User Legacy Systems(API) Application Program Interface


DISTRIBUTION MODEL


Partner (Service Provider,

global integrators and consultants)

Partner Client

(Financialins*tu*onsandprofessionalservice

providers)

Potential Partners interested in representing BOS360 Work Patterns, request for more information about the BOS360 Reseller Program by visiting:

BOS-360.COM/RESELLER

AU

THORISED RESELLER

BRONZE MEMBER

S360B

AU

THORISED RESELLER

SILVER MEMBER

S360B

AU

THORISED RESELLER

GOLD MEMBER

S360B

AU

THORISED RESELLER

PLATINUM MEMBER

S360B



PARTNER CLIENT MODEL


Partners are large consulting

companies, system integrators

providing advice, guidance and

support to Clients Application

Programming Interfaces (API’s) for existing Client

programs

Software Development Kit

(SDK) for 3rd party development connecting to

BOS360 PaaS

BOSGLOBALownsandprotectsIPwithcopyright,patent/s

BOSGLOBALownedso;waredevelopmentcentreandPartners

Client pays our Partner ~USD$100++ per licence per month in advance for product plus partner services.

BOS360 platform presents productivity data on a dashboard. The platform also has internal ‘smarts’ with inbuilt developer kit for software vendors to develop applications on the platform and provide API’s to import data from legacy systems.

Products are components of the BOS360 Work Patterns productivity system.

BOS supports Partners with

product information,

guides and use cases. In addition

to software warranty and maintenance


CORPORATE PRESENTATION FEBRUARY 2017. ©2017 COPYRIGHT PROTECTED. ALL RIGHTS RESERVED.

WEBSITE: BOSGLOBAL.COM

TWITTER: @BOSGLOBAL_LTD

FACEBOOK: FACEBOOK.COM/BOSGLOBAL

LINKEDIN: LINKEDIN.COM/COMPANY/BOS-GLOBAL-LIMITED

EMAIL: [email protected]

PHONE: +61 8 9322 4071

WEBSITE: BOS-360.COM

TWITTER: @BOS360

FACEBOOK: FACEBOOK.COM/BOS360CLOUD

PHONE UNITED KINGDOM: +44 7525 419 336

PHONE UNITED STATES: +1 917 250 3395

PHONE AUSTRALIA: +61 1300 881 344

Corporate Partners

[email protected]
