Directorate Change

RNS Number:0558L
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: An Immediate Report on updated status of senior office holders
Pursuant to Regulation 34(d) of the Securities Regulations (Periodic and
Immediate Report) 5730-1970

Hereinafter the updated status of senior office holders and substitute directors
of the Company dated December 31, 2007:

Name Type of I.D. Num. Position Expertise in the Member of the
Identification areas of Audit Committee
accounting and
finances
1 YARON YENNI I.D. Num. 057470221 Director YES NO
2 BATIA KAHANA I.D. Num. 055408876 Director YES NO
AVITAL
3 IFTACH MAZAR I.D. Num. 050145952 Outside YES YES
Directors
4 MEIR MATANA I.D. Num. 023977879 Outside YES YES
Directors
5 DAN OFFER I.D. Num. 067581280 CFO - -
6 SHARON TABIB I.D. Num. 024963589 Internal - -
Auditor
7 Joseph Attia I.D. Num. 05242003 Director YES NO
8 Shalom Attia I.D. Num. 022593438 Director NO NO
9 Joseph Attia I.D. Num. 05242003 CEO - -
10 Shalom Attia I.D. Num. 022593438 Europe - -
Activities CFO

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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