Directorate Change

RNS Number:2315N
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: [phone]  Fax: [phone]

                           Email: [e-mail]

                               www.atiagroup.com



Released: 04/02/2008

Reference: 2008-01-034743





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 Director Corporation



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





1. Surname and first name: Gil Hod

Means of identification: ID number

ID number: 022648778

Citizenship/country of incorporation or registration: Individual Israel
citizenship

Country of citizenship/incorporation or registration: ________

2. Date of Birth: 23/08/1966

3. Address for Service: 3 Marganit Str., Tel Mond.

4. Office for which appointed:

Director

5. Prior office in the Company:

None

6. Date of commencement of office: 4.2.08

7. Education:
Degree                                Field                                 Academic institution
MBA                                   Finance and Marketing                 Tel Aviv College of Management



    Other educational certificates:

  * Investment portfolio management license by the Israeli Securities
    Authority.
  * MAOF
  * Financial report analysis (LAHAV).



8. Main occupation in past 5 years:
Position held                          Place                                 Period of position
Partner                                Pitango Investments                   Since 2007
Partner                                #1 Real Investments                   Since 2007
CEO                                    Harel Investment House                2004-2006
Deputy CEO, Investments and Public     Ofek Stock & Investment Ltd.          2000-2004
Relations
Deputy CEO, Public Relations           Psagot Ofek Investment House Ltd.     2000-2004



9. Appointed substitute director of _________ period of appointment _______

10. Directorships in other corporations: Shamir Food Industries Ltd., Pitango
Investments Ltd., #1 Real Investments.

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

12. The director is not a family relative another interested party in the
corporation.

13. The director does not own shares and securities convertible to shares of the
corporation, of a subsidiary or of an affiliated company.

14. The director is a member of the audit committee of the Board.

15. Is the directors regarded by the company as having accounting and financial
expertise? 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
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