Directorate Change

RNS Number:7360S
Atia Group Limited
21 April 2008

                                            Translation from the Hebrew Original

                                 ATIA GROUP LTD

                               Reg. No. 520040486

   The Corporation's Securities are listed for trading on the Tel Aviv Stock
                                    Exchange

                           Abridged Name: ATIA GROUP

                  157, Yaffo St., (Amot Building), Haifa 35251

                 Tel: [phone]               Fax: [phone]

                           Email: [e-mail]

                           Website: www.atiagroup.com

Transmission date: 28/03/2008

Ref: 085080-01-2008



Israel Securities Authority               The Tel Aviv Stock Exchange Ltd.

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



       Immediate Report about a Senior Officer Who Resigned His Position

 Regulation 34-a of the Securities Regulations (Periodic and Immediate Reports)
                                      1970

1.
FIRST NAME:                                                MEIR

CORPORATION NAME / LAST NAME:                              MATANA

TYPE OF IDENTIFICATION:                                    NUMBER OF IDENTITY CARD

NUMBER OF IDENTIFICATION:                                  023977879

CITIZENSHIP / COUNTRY OF INCORPORATION:                    PRIVATE PERSON = ISRAELI CITIZENSHIP

COUNTRY OF CITIZENSHIP / INCORPORATION:                    ___________________



2. POSITION FROM WHICH HE RESIGNED:
 1   EXTERNAL DIRECTOR                                      ________________________

Explanation: Where a corporation who is a director appointed the retiring
director, please fill out the following details:

Name of Corporation-Director



Type of identification
________________________

Number of identification
________________________

Citizenship / country of incorporation:
_________________________

Country of citizenship / incorporation:
_________________________



3.    Date on which he ceased or will cease to serve: 26/03/2008

        Date on which he commenced to serve: 05/07/2007

4.    To the best of the knowledge of the Corporation: the retirement is not due
to circumstances that should be disclosed to the holders of securities of the
Corporation

        _____________________

        Explanation: If retirement is due to circumstances that should be
disclosed to the holders of securities of the Corporation - please give details.

5.    Manner of termination of tenure: Resignation

        ______________________

6.    The position he continues to hold in the Corporation __________________



        Explanation: Inasmuch as he serves as an authorized electronic signatory
- report so also on

Form 300u at the same time.

7.    Will the Senior Officer continue, after his retirement, to be

a.    An interested part - No.

b.    A Senior Officer - No.

If the answer is Yes' please elaborate

_______________________________



8.    Did the Corporation consider the retiring director a person with
accounting and financial proficiency  - Yes



9.    Following is the letter of resignation of the External Director and the
reasons for his resignation

_______________________________


              LETTER OF RESIGNATION OF RETIRING EXTERNAL DIRECTOR





FROM: Meir Matana - IBI ([e-mail])

SENT: Wednesday, 26 March 2008, 11:52

TO: Danny Offer

Cc:                 Gil Lavron

SUBJECT: Notice of Resignation from the Board of Directors of the ATIA GROUP



Mr. Gil Lavron, Legal Counsel

ATIA GROUP



Dear Gil,



Re.: Further Information on my Letter of Resignation from the Board of Directors
of the Company



Pursuant to our telephone conversation of a few minutes ago, I wish to clarify
that the reason for my resignation is my heavy load of work, which prevents me
from devoting the required attention to the position.



Yours truly,

Meir Matana



 ..............................................................................
                 .............................................



FROM: Meir Matana - IBI

SENT: Wednesday, 26 March 2008, 11:13 AM

TO: Danny Offer

Cc:                 Gil Lavron

SUBJECT: Notice of Resignation from the Board of Directors of the ATIA GROUP

PRIORITY: High



Mr. Danny Offer, Vice President, Finance

ATIA GROUP



Dear Danny,



Re.: Notice of Resignation from the Board of Directors of the Company





Pursuant to our telephone conversation of today, I hereby tender and submit my
immediate resignation from the Board of Directors of the Company, to become
effective today.



I would appreciate your taking all necessary steps toward the TASE in connection
with my notice of resignation, as well as any other action required in the
circumstances.



Yours Truly

Meir Matana



Cc.: Mr. Gil Lavton, Legal Counsel



With kind regards,



Meir Matana, Executive Manager

Head of Investment Banking

I.B.I. Investment House Ltd.

9, Ahad Ha'am Street, Shalom Tower

P.O.Box 29161, Tel Aviv 61291, Israel

Tel: [phone]               Fax: [phone]



26/03/2008



Name of electronic reporter: Lavron Gil; Name of employing company: Position:
External Legal Advisor, Email: [e-mail] - Chet Sarid Gruber Sapir-Hen
Lavron, Attorneys@Law

5 Azrieli Center, Square Tower, 24th fl., Tel Aviv 67025, Israel. T:
[phone] | F: [phone]

www.csglaw.co.il




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