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Forte Energy NL (FTE)


Friday 26 August, 2016

Forte Energy NL

Results of General Meeting

                                                                                           Forte Energy NL
                                                                                           ACN 009 087 852

                                                                                               AIM Release
                                                                                            26 August 2016

Results of General Meeting

Forte  Energy  NL ("Forte" or "the Company") (AIM: FTE), advises that resolutions 1 to 7 contained  in  the
Notice  of  General  Meeting  were passed at the Company's General Meeting held  today.  Resolution  8  was
withdrawn prior to the meeting.

The  resolutions approved by shareholders included approval of the reverse takeover of Forte Energy  NL  by
BOS  Global Limited in accordance with AIM Rule 14. The Company is also changing its name from Forte Energy
to  BOS  Global Holdings NL and undertaking a share consolidation of approximately 1 share for every  2,992
existing shares.

It  is  expected  that  Forte's current AIM admission will be cancelled and the enlarged  Company  will  be
admitted  to  trading on a post-consolidation basis under the AIM ticker code of BOS on Tuesday  30  August

It is anticipated that replacement share certificates for certificated shareholders on the Australian share
register  will be dispatched to shareholders on 5 September 2016. The consolidation of depositary interests
held in CREST for AIM trading will occur prior to market open on 30 August 2016.

Murray Wylie
Company Secretary

For further information contact:

Mark Reilly, Managing Director
Forte Energy NL                          Tel: +61 (0) 8 9322 4071

Oliver Morse
RFC Ambrian Ltd                          Tel: +61 (0) 8 9480 2500
(AIM Nominated Adviser to the Company)

Forte Energy NL
Suite 3, Level 3
1292 Hay Street
West Perth WA 6005
Ph: +61 (0)8 9322 4071
Fax: +61 (0)8 9322 4073
Email: [email protected]

Forte Energy NL

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