Results of General Meeting

    PILAT TECHNOLOGIES INTERNATIONAL LTD.                     

                          RESULTS OF GENERAL MEETING                           

Pilat Technologies International Ltd. ("Pilat" or "the Company") announces the
results of the resolutions proposed at the Company's General Meeting held
today.

SPECIAL RESOLUTION

1. That the admission to trading on AIM (a market operated by London Stock
Exchange plc) of the issued ordinary shares of NIS 0.01 each in the capital of
the Company be cancelled and that the Directors of the Company be authorised to
take all steps which are necessary or desirable in order to effect such
cancellation.

The special resolution was duly passed and it is expected that the cancellation
of the admission of the Company's ordinary shares to trading on AIM will take
effect at 8.00 a.m. on 12 December 2008. Pilat's ordinary shares will continue
to be traded on the Tel Aviv Stock Exchange.

ORDINARY RESOLUTIONS

2. That Dov Goldstein be appointed a Director of the Company.

The resolution was passed and Mr. Goldstein has today been appointed as a
Non-Executive Director of the Company.

3. That David Johan be appointed a Director of the Company.

The resolution was not passed and Mr. Johan has not been appointed a Director
of the Company.

4. That Gabby Dishi be appointed a Director of the Company.

The resolution was passed and Mr. Dishi has today been appointed as a
Non-Executive Director of the Company.

5. That David Sapiro be removed as a Director of the Company.

As announced on 15 October 2008, Mr. Sapiro resigned as a Director of the
Company with effect from 27 November 2008. Therefore this resolution was
removed from the agenda.

6. That Chaim Helfgott be removed as a Director of the Company.

The resolution was not passed and Mr. Helfgott remains a Director of the
Company.

7. That Trevor Toolan be removed as a Director of the Company.

The resolution was not passed and Mr. Toolan remains a Director of the Company.

8. That Michael Zuckerman be authorised to act as the Company's General Manager
simultaneously with his position as the Company's Chairman, for no extra
compensation, for a period up to three years.

The resolution was passed and Mr. Zuckerman is now authorised to act as the
Company's General Manager and Chairman.

9. That Ovadia Wallenstein Pick, Chartered Accountants, be elected as the
auditors of the Company (together with Troyaner, Gelber, Aloni which has
already been elected) until the next Annual Meeting of Shareholders, and to
authorise the Company's Board of Directors to fix their remuneration.

The resolution was not passed and Troyaner, Gelber, Aloni remain the sole
auditors of the Company.

NEW DIRECTORS

Following the passing of resolutions at the Company's General Meeting, Dov
Goldstein and Gabby Dishi have been appointed Non-Executive Directors of the
Company. Mr. Goldstein is Chairman and CEO of Go.D.M and Mr. Dishi is Joint CEO
of Alpha Fund. Go.D.M. and Alpha Fund together hold approximately 14.5 per
cent. of the issued share capital of the Company.

The Company intends to make a further announcement providing information on Mr.
Goldstein and Mr. Dishi in accordance with the requirements of Schedule Two (g)
of the AIM Rules.

Enquiries:                                                                   
                                                                             
Pilat Technologies International Ltd   00 972 3 767 9200                     
                                                                             
Chaim Helfgott, Corporate Secretary                                          
                                                                             
Hanson Westhouse Limited               0113 246 2610                         
                                                                             
Tim Feather / Matthew Johnson                                                



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