Directorate Change

RNS Number:2281N
Atia Group Limited
04 February 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., 49Fl., Ramat Gan 52520
Tel: 03-6114997 Fax: 03-6114546
Email: Dannty@atiagroup.com
www.atiagroup.com

Released: 04/02/2008
Reference: 2008-01-034767

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 February 4, 2008:
Name Type of I.D. Num. Position Expertise in the Member of the
Identification areas of Audit Committee
accounting and
finances
1 Iftach Mazar I.D. Num. 050145952 Outside YES YES
Directors
2 Meir Matana I.D. Num. 023977879 Outside YES YES
Directors
3 Dan Offer I.D. Num. 067581280 CFO - -
4 Sharon Tabib I.D. Num. 024963589 Internal - -
Auditor
5 Joseph Atia I.D. Num. 05242003 Director YES NO
6 Shalom Atia I.D. Num. 022593438 Director NO NO
7 Joseph Atia I.D. Num. 05242003 CEO - -
8 Shalom Atia I.D. Num. 022593438 Europe - -
Activities
9 Moran Atias I.D. Num. 043054816 Director No No
10 Gil Hod I.D. Num. 022648778 Director YES YES

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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