Unitronics

Share Issue/Capital Change • May 18, 2016

UNITRONICS (1989) (R"G) LTD.

PRESS RELEASE Airport City, Israel May 18 , 2016

***Regulated Information*** ***For Immediate Release***

An immediate report concerning a change in the Company's Securities and Registers

Airport City, Israel – May 18, 2016 – Unitronics published the attached Immediate Report pursuant to the requirements of Israeli law, in connection with changes to the Company's securities and registers.

About Unitronics

Unitronics (1989) (R"G) Ltd. is an Israeli company that engages, through its Products Department, in the design, development, production, marketing and sale of industrial automation products, mainly Programmable Logic Controllers ("PLCs"). PLCs are computer-based electronic products (hardware and software), used in the command and control of machines performing automatic tasks, such as production systems and automatic systems for industrial storage, retrieval and logistics. The Company also engages, through its Systems Department and/or its subsidiaries, in the design, construction and maintenance services in the framework of projects for automation, computerization and integration of computerized production and/or logistics systems, mainly automated warehouses, automated distribution centers and automated parking facilities. The Company's PLCs are distributed by over one hundred and forty distributors (and a wholly owned US subsidiary) in approximately fifty countries throughout Europe, Asia, America and Africa. The services of the Systems Department are provided to customers in Israel and also outside Israel.

This press release contains certain forward-looking statements and information relating to the Company that are based on the beliefs of the Management of the Company as well as assumptions made by and information currently available to the Management of the Company. Such statements reflect the current views of the Company with respect to future events, the outcome of which is subject to certain risks and other factors which may be outside of the Company's control. Should one or more of these risks or uncertainties materialize, or should underlying assumptions prove incorrect, actual results or outcomes may vary materially from those described herein as projected, anticipated, believed, estimated, expected or intended.

Unitronics (1989) (R"G) Ltd. (the "Company")

Re: An immediate report concerning a change in the Company's Securities and Registers

Pursuant to regulations 31(a), 31(b1) and 31E to the Israeli Securities Regulations (Periodic and Immediate Reports), 5730 – 1970

1. Status of securities of the corporation following the change:

Name and Type of	Number of	Amount of		Issued and paid up capital
security	Security on the	shares in the			registered under a
	Stock	registered	Amount in last	Current	registration
	Exchange	capital	report	amount	company
Ordinary Shares as	1083831	100,000,000	11,678,504	15,428,504	11,644,509
detailed below
Ordinary shares listed for	1083831	100,000,000	7,894,509	11,644,509	11,644,509
trade on the Tel-Aviv
Stock Exchange
Ordinary shares listed for	1083831	100,000,000	3,783,995	3,783,995	0
trade on the Euronext
Stock Exchange in
Brussels
Unitronics Debentures	1127620	0	39,843,750	39,843,750	39,843,750
Series 4
Unitronics Debentures	1133453	0	36,000,000	36,000,000	36,000,000
Series 5

1. The corporation advises that on 18/05/2016:

There was a change in the quantity and registration of the shareholders of the corporation as a result of: Description of the change:

Exceptional private allocation of 3,750,000 ordinary shares of NIS 0.02 par value each of the Company to the FIMI Fund (through the Mizrahi Tefahot Nominees Company Ltd.), as part of the completion of the investment transaction of the FIMI Fund.

1

_________

Name of the registered holder in respect of which the change occurred: Mizrahi Tefahot Nominees Company Ltd.

Identification number type: Registrar of Companies company number: 510422249

Nature of change: Private placement

Date of change: 18/05/2016 Executed through the Stock Exchange Clearing House: Yes

Type and name of security in which the change occurred: Ordinary shares

Security stock exchange number: 1083831

Amount of the change: 3,750,000

Balance of holder's securities following the change: 11,644,509

Security fully paid and consideration has been received in full.

1. The main details of the shareholders register as of the reporting date are as follows:

No.	Registered shareholder name	Identification number type	Identification number	Security stock exchange number	Security type and par value	Amount of securities	Holder of shares as Trustee
1

• 1. Attached is a register of shareholders in accordance with Section 130 of the Companies Law 1999.
• 1. Attached is an updated file of registered securities of the corporation, including a register of option holders and debenture holders.

Respectfully,

Unitronics (1989) (R"G) Ltd.

Unitronics (1989) (R"G) Ltd. Register of shareholders

Issued Shares

Number of share certificate	Name of shareholder(1)	ID No. / Company No.	Address	Class of share	Nominal value (NIS)	Amount of shares	From number	To Number (inclusive)	Date of issuance / transfer	Date of certificate	Remarks(2)
	Interprofessionelle	959999996	Brussels,	Ordinary	0.02	8,426,694			28.10.1999
	CIK Interprofessionelle CIK	959999996	Belgium Brussels, Belgium	Ordinary	0.02	437,638			17.01.2001		Issuance
	Interprofessionelle CIK	959999996	Brussels, Belgium	Ordinary	0.02	109,410			29.01.2003		Issuance
	Interprofessionelle CIK	959999996	Brussels, Belgium	Ordinary	0.02	1,902,748			18.12.2003		Issuance
	Interprofessionelle CIK	959999996	Brussels, Belgium	Ordinary	0.02	(1,000,000)			12.04.2005		Transfer
	Interprofessionelle CIK	959999996	Brussels, Belgium	Ordinary	0.02	(6,092,495)			7.3.2016		Transfer
	Mizrahi Tefahot Nominees Company Ltd.	510422249	Jabotinsky 7, Ramat-Gan	Ordinary	0.02	1,801,958			23.07.2015		Transfer
	Mizrahi Tefahot Nominees Company Ltd.	510422249	Jabotinsky 7, Ramat-Gan	Ordinary	0.02	6,092,495			14.03.2016		Transfer
	Mizrahi Tefahot Nominees Company Ltd.	510422249	Jabotinsky 7, Ramat-Gan	Ordinary	0.02	3,750,000			18.05.2016		Transfer
			TOTAL			15,428,504

(1) If the company is traded in Israel, the registration company may be registered in the Register (see section 132(a) of the Israeli Companies Law).

Please note - a shareholder is entitled to be registered instead of the registration company (see section 132(b) of the Israeli Companies Law).

(2) Please mark "Issuance" or "Transfer" as the case may be.

In case of a trustee - please mark that the shares are held in trust.

Please mark the unpaid consideration due for the share.

Dormant Shares

Number of	Class of share	Nominal value	Amount of	From number	To Number	Date of purchase (on	Remarks
share		(NIS)	shares		(inclusive)	which the shares
	Ordinary	0.02	2,468			became dormant) 17/08//2005	Purchased by
							the Company
	Ordinary	0.02	990			18/08/2005	"
	Ordinary	0.02	1,050			21/08/2005	"
	Ordinary	0.02	500			22/08/2005	"
	Ordinary	0.02	800			23/08/2005	"
	Ordinary	0.02	14,000			30/08/2005	"
	Ordinary	0.02	10,000			31/08/2005	"
	Ordinary	0.02	12,954			01/09/2005	"
	Ordinary	0.02	5,000			04/09/2005	"
	Ordinary	0.02	4,000			07/09/2005	"
	Ordinary	0.02	320			12/09/2005	"
	Ordinary	0.02	400			13/09/2005	"
	Ordinary	0.02	1,000			20/09//2005	"
	Ordinary	0.02	1,000			22/09/2005	"
	Ordinary	0.02	7,000			26/09/2005	"
	Ordinary	0.02	1,265			27/09/2005	"
	Ordinary	0.02	2,000			28/09/2005	"
	Ordinary	0.02	3,778			21/11/2005	"
	Ordinary	0.02	50,000			19/12/2005	"
	Ordinary	0.02	3,000			05/01/2006	"
	Ordinary	0.02	10,900			08/01/2006	"
	Ordinary	0.02	420,000			30/11/2006	"
	Ordinary	0.02	25,000			06/05/2007	"
	Ordinary	0.02	35,544			7/11/2007	"
	Ordinary	0.02	51,911			17/9/2008	"
	Ordinary	0.02	34,981			9/12/2009	"
	Ordinary	0.02	7,475			10/12/2009	"
	Ordinary	0.02	11,619			23/12/2009	"
	Ordinary	0.02	11,455			24/12/2009	"
	Ordinary	0.02	11,678			27/12/2009	"
	Ordinary	0.02	1,096			28/12/2009	"
	Ordinary	0.02	9,907			30/12/2009	"
	Ordinary	0.02	6,200			3/01/2010	"
	Ordinary	0.02	32,757			5/01/2010	"
	Ordinary	0.02	23,828			7/01/2010	"
	Ordinary	0.02	5,700			10/01/2010	"
	Ordinary	0.02	14,562			11/01/2010	"

Ordinary	0.02	12,704	12/01/2010	"
Ordinary	0.02	7,493	13/01/2010	"
Ordinary	0.02	10,470	14/01/2010	"
Ordinary	0.02	18,730	17/01/2010	"
Ordinary	0.02	25,023	19/01/2010	"
Ordinary	0.02	10.498	20/01/2010	"
Ordinary	0.02	11,098	26/01/210	"
Ordinary	0.02	71,500	1/02/2010	"
Ordinary	0.02	35,000	3/02/2010	"
Ordinary	0.02	13,000	7/02/2010	"
Ordinary	0.02	28,169	8/02/2010	"
Ordinary	0.02	45,998	10/03/2010	"
Ordinary	0.02	23,896	11/03/2010	"
Ordinary	0.02	36,580	15/03/2010	"
Ordinary	0.02	17,871	16/03/2010	"
Ordinary	0.02	24,000	18/03/2010	"
Ordinary	0.02	2,000	23/03/2010	"
Ordinary	0.02	13,000	26/03/2010	"
Ordinary	0.02	26,000	27/04/201	"
Ordinary	0.02	8,000	28/04/2010	"
Ordinary	0.02	7,200	10/05//2010	"
Ordinary	0.02	10,000	12/05/2010	"
Ordinary	0.02	3,320	24/05/2010	"
Ordinary	0.02	11,900	27/05//2010	"
Ordinary	0.02	2,100	31/05/2010	"
Ordinary	0.02	29,663	14/06/2010	"
Ordinary	0.02	30,180	22/06/2010	"
Ordinary	0.02	18,400	24/06/2010	"
Ordinary	0.02	21,000	12/07/2010	"
Ordinary	0.02	1,100	26/07/2010	"
Ordinary	0.02	3,500	29/07/2010	"
Ordinary	0.02	60,585	4/08/2010	"
Ordinary	0.02	20,000	14/11/2010	"
Ordinary	0.02	34,300	13/12/2010	"
Ordinary	0.02	16,718	13/01/2011	"
Ordinary	0.02	9,105	31/01/2011	"
Ordinary	0.02	13,425	14/0 4/2011	"

Ordinary	0.02	45,290	27/11/2012	"
Ordinary Ordinary	0.02 0.02	1,620 5,640	30/07/2012 31/07/2012	" "
Ordinary	0.02	961	23/072012	"
Ordinary	0.02	3,314	15/07/2012	"
Ordinary	0.02	18,000	28/04/2011	"
Ordinary	0.02	6,233	21/04/2011	"

Name: Bareket Shani Office: Director Signature: _________________ Date: 18.5.2016

Material Shareholders

Name of Shareholder	Class of share	Nominal value (NIS)	Amount of shares	Holding's Percentage (1)	Date of becoming a Material Shareholder	Date on which the shareholder ceased being a Material Shareholder	Remarks(2)
Haim Shani	Ordinary	0.02	3,014,551 *		9.8.89
Unitronics (1989)(R"G) Ltd.	Ordinary	0.02	1,676,192
FIMI Fund (by FIMI Five 2012 Ltd.) **	Ordinary	0.02	6,875,000		18.5.2016

* This shares include 446,429 shares of the company held in trust. For more details see the General Meeting convening report from May 2, 2016, Reference No. 2016-01-057655

• ** Fimi Fund (through FIMI five 2012 Ltd. Registration Number 514794924), is the general partner in two limited partnerships that holds shares directly in the company: FIMI Opportunity Five (Delaware), LP (Registration Number 530246974) holds 3,242,044 common shares of the Company; and FIMI Israel Opportunity Five limited partnership (Registration number 550246771) holds 3,632,956 common shares of the Company.
• (1) If there is a difference between the percentage of equity holdings and percentage of voting, please mark both data.
• (2) Please attach reports, which the Company received pursuant to the Israeli Securities Law, regarding the holdings of a material shareholder.

Name: Bareket Shani Office: Director Signature: _________________ Date: 18.5.2016

Unitronics (1989) (R"G) Ltd. Register of debentures' holders

Number of debenture	Name of debenture holder	ID No. / Company No.	Address	Class of debenture	Nominal value (NIS)	Date of issuance	Date of validity	Interest	Remarks
(Series 4) Certificate no' 1	The Registration Company of Bank Leumi Ltd.	51-009806-4	Yehuda HaLevi 34 St. Tel Aviv, Israel	Ordinary	NIS 53,125,000 Par value NIS 46,484,375 Par value remained	28.1.13	31.1.20	5.4% per anum (linked to the Israeli CPI)	Debentures registered for trade on the Tel Aviv Stock Exchange Pursuant to the Shelf Offer Report of the Company dated January 24th, 2013, published pursuant to a Shelf Prospectus dated February 23rd, 2011, as amended on March 17th, 2011 and on January 20th, 2013. The Debentures principal will be payable in six unequal annual installments, on January 31st, in each of the years 2015 to 2020 (inclusive), as follows: The first payment equal to 12.5% of the principal, will be paid on January 31st, 2015; The second payment equal to 12.5% of the principal, will be paid on January 31st, 2016; The third payment equal to 12.5% of the principal, will be paid on January 31st, 2017; The fourth payment equal to 20.5% of the principal, will be paid on January 31st, 2018; The fifth payment equal to 21% of the principal, will be paid on January 31st , 2019; The sixth payment equal to 21% of the principal, will be paid on January 31st, 2020. The debentures are linked to the Israeli CPI bear annual interest at the rate of 5.4% payable in semi-annual installments on January 31st, and July 31st, of each of the years 2013 to 2020 (inclusive), as from July 31st, 2013. On February 1, 2015 the first payment out of six payments for this series had been executed. This certificate was canceled on July 23, 2015 following the cessation of operations of The Registration Company of Bank Leumi Ltd.
(Series 4) Certificate no' 2	Mizrahi Tefahot Nominees Company Ltd.	510422249	Jabotinsky 7, Ramat Gan	Ordinary	NIS 46,484,375 Par value NIS 39,843,750 Par value remained	23.7.15	31.1.20	5.4% per anum (linked to the Israeli CPI)	This certificate was issued on July 23, 2015 instead of Certificate No. 1 of debentures (Series 4) following the cessation of operations of The Registration Company of Bank Leumi Ltd. On January 31, 2016 the second payment out of six payments for this series had been executed.

(Series 5)	The	51-009806-4	Yehuda	Ordinary	NIS	14.9.14	31.8.23	5.8% per	Debentures registered for trade on the Tel Aviv Stock
Certificate	Registration		HaLevi 34		40,000,000			anum	Exchange Pursuant to the Shelf Offer Report of the
no' 1	Company		St.		Par value				Company dated September 10th, 2014, published pursuant
	of Bank		Tel Aviv,						to a Shelf Prospectus dated August 20, 2014. The
	Leumi		Israel						Debentures principal will be payable in nine unequal annual
	Ltd.								installments, on August 31st, in each of the years 2015 to
									2023 (inclusive), as follows: Two payments equal to 10% of
									the principal, will be paid on August 31st, in each of the
									years, 2015 to 2016 (inclusive); Four payments equal to 5%
									of the principal, will be paid on August 31st, in each of the
									years, 2017 to 2020 (inclusive); Three payments equal to
									20% of the principal, will be paid on August 31st, in each of
									the years, 2021 to 2013 (inclusive).
									The debentures are unlinked and bear annual interest at the
									rate of 5.8% payable in semi-annual installments on
									February 28th, and August 31st, of each of the years 2015
									to 2023 (inclusive), as from February 28th, 2015, Apart
									place on March 1st from the first payment which will take ,
									2015.
									This certificate was canceled on July 23, 2015 following the
									cessation of operations of The Registration Company of
									Bank Leumi Ltd.
(Series 5)	Mizrahi	510422249	Jabotinsky	Ordinary	NIS	23.7.15	31.8.23	5.8% per	This certificate was issued on July 23, 2015 instead of
Certificate	Tefahot		7, Ramat		40,000,000			anum	Certificate No. 1 of debentures (Series 5) following the
no' 2	Nominees		Gan		Par value				cessation of operations of The Registration Company of
	Company								Bank Leumi Ltd.
	Ltd.				NIS
					36,000,000				On August 31, 2015 the first payment out of nine payments
					Par value				for this series had been executed.
					remained

Name: Bareket Shani Office: Director Signature: _________________ Date: 18.5.2016