Directorate Change

RNS Number:4809L
Atia Group Limited
10 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: [phone]  Fax: [phone]

                           Email: [e-mail]

                               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 as to Appointment of a Director (non-corporate) or
 Appointment of an Individual holding Office on behalf of a Corporation holding
                              Directorship office



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





1. Surname and first name: Moran Atias

Type of identification: ID number

ID number: 043054816

Citizenship/country of incorporation or registration: Individual Israel
citizenship

Country of citizenship/incorporation or registration: ________

2. Date of Birth: 09/04/1981

3. Address for Service: Derech Ha-Yam 169a, Haifa 34748.

4. Office for which appointed:

Director

5. Prior office in the Company:

None

6. Date of commencement of office: 8.1.08

7. Education:
Degree                                Field                                 Academic institution
None.                                 ---                                   ---



    Other educational certificates:

    High school graduate.



8. Main occupation in past 5 years:
Position held                          Place                                 Period of position
Actress, Model, Business- woman.       ---                                   ---



9. Appointed substitute director of _________ period of appointment _______

10. Directorships in other corporations: None.

11. The director is not an employee of the corporation, of a subsidiary or of an
affiliated company.

12. The director is a family relative another interested party in the
corporation:

Niece of control shareholders, Joseph Atia and Shalom Atia.

13. The director own shares and securities convertible to shares of the
corporation, of a subsidiary or of an affiliated company:

The director intends to purchase 12,500,000 ordinary shares of the Company from
the control shareholders of the company.

14. The director is not a member of a committee or committees of the Board.

15. Is the directors regarded by the company as having accounting and financial
expertise? No.



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

BOAFKKKPFBKKADD