ATIA Atia Grp

RNS Number:0524L
Atia Group Limited
03 January 2008

                                Atia Group Ltd.

                             Company No.: 520040486

       The Company's Securities are traded at the Tel Aviv Stock Exchange

                           Shortened name: Atia Group

                       7 Jabotinsky St., Ramat Gan 52520

                        Tel: 03-6114922  Fax: 03-6114923

                           Email: danny@atiagroup.com

                               www.atiagroup.com



Released: 31/12/07

Reference: 2007-01-501640





The Israeli Securities Authority                    The Tel Aviv Stock Exchange
Ltd.

www.isa.gov.il                                      www.tase.co.il





 Re: Immediate Report with regard to a senior office holder that ceased to hold
                                     office

    Pursuant to Regulation 34(a) of the Securities Regulations (Periodic and
                          Immediate Report) 5730-1970





 1. First name: Ramzi

Last name: Gabbay

I.D. Num. 072980030

Citizenship: Israeli

 2. The office that he ceased to hold: Director.
 3. Date in which he ceased to hold office: 1.1.08. Office commencement date:
    12.7.07.
 4. To the corporation's best knowledge the retirement does not involve
    circumstances that should be brought to the shareholders' knowledge.
 5. The manner in which he ceased to hold office: resignation.
 6. Will the office holder continue after his retirement to be:

a. An Interested Party of the Company: No.

b. An Office holder in the Company: No.

 7. Has the Company seen the director who ceased to hold office as an expert in
    the areas of accounting and finances: No.
 8. The date and time in which the event was brought to the corporation's
    knowledge: December 31, 2007.



Mr. Gabai resigned due to his appointment as substitute mayor of the city of
Ramat Gan.





Former names: Technoplast Industries Ltd., Kidron Industrial Holdings Ltd.






                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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