Unitronics

Share Issue/Capital Change • Jan 31, 2016

UNITRONICS (1989) (R"G) LTD.

PRESS RELEASE Airport City, Israel January 31 , 2016

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

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

Airport City, Israel – January 31, 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. On January 31, 2016, the amounts of securities and the Company's securities register were changed as follows:

Essence of change: Second payment out of six payments of Debentures (series 4). The registered holder for whom the change has occurred: Mizrahi Tefahot Nominees Company Ltd. Type of identification: Company number in Israeli Registrar of Companies. Company Register No.: 510422249 Date of change: January 31, 2016. Performed by the clearing-house of the Tel Aviv Stock Exchange: Yes. Name and Type of Securities in which the change has occurred: Debentures (series 4). Trade Number of the securities on the Stock Exchange: 1127620 Amount of change: 6,640,625 Amount of such securities held by Holder after the change: 39,843,750

Second payment out of six payments of the above Debentures (series 4) has been fully paid for.

1. Status of the Company's securities following the change:

Name and Type of	Number of	Amount of	Amount in last	Current	Amount
security	Security on the	shares in the	report	amount	registered
	Stock	registered			under a
	Exchange	capital			registration
					company
Ordinary Shares as	1083831	100,000,000	11,678,504	11,678,504	1,801,958
detailed below
Ordinary shares listed	1083831	100,000,000	1,801,958	1,801,958	1,801,958
for trade on the Tel
Aviv Stock Exchange
Ordinary shares listed	1083831	100,000,000	9,876,490	9,876,490
for trade on the
Euronext Stock
Exchange in Brussels
Shares registered in	1083831	100,000,000	56	56
the name of Haim
Shani
Unitronics Unit.B4	1127620	0	46,484,375	39,843,750	39,843,750
(Debentures (Series
4))
Unitronics Unit.B5	1133453	0	36,000,000	36,000,000	36,000,000
(Debentures (Series
5))

Attached are the Company's Shareholders, Option Deeds and Debentures Holders Registers.

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)
	Haim Shani	056548142	Bazelet 20,	Ordinary	0.02	6			28.10.99
			Shoham Israel			50			28.10.15		Transfer from Corpus
											Colossum Ltd.
	Interprofessionelle	959999996	Brussels,	Ordinary	0.02	8,426,694			28.10.99
	CIK		Belgium
	Interprofessionelle	959999996	Brussels,	Ordinary	0.02	437,638			17.01.01		Issuance
	CIK		Belgium
	Interprofessionelle	959999996	Brussels,	Ordinary	0.02	109,410			29.01.03		Issuance
	CIK		Belgium
	Interprofessionelle	959999996	Brussels,	Ordinary	0.02	1,902,748			18.12.03		Issuance
	CIK		Belgium
	Interprofessionelle	959999996	Brussels,	Ordinary	0.02	(1,000,000)			12.04.05		Transfer
	CIK		Belgium
	Mizrahi Tefahot	510422249	Jabotinsky 7,	Ordinary	0.02	1,801,958			23.07.15		Transfer
	Nominees		Ramat-Gan
	Company Ltd.
			TOTAL			11,678,504

(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	"

	Total	1,676,192
Ordinary	0.02	25,470	12/12/2012	"
Ordinary	0.02	45,290	27/11/2012	"
Ordinary	0.02	5,640	31/07/2012	"
Ordinary	0.02	1,620	30/07/2012	"
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: 31.1.2016

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)
Interprofessionelle CIK	Ordinary	0.02	9,876,490		28.10.99
Haim Shani	Ordinary	0.02	6,139,551*		9.8.89
Mizrahi Tefahot Nominees Company Ltd.	Ordinary	0.02	1,801,958		23.7.15
Unitronics (1989)(R"G) Ltd.	Ordinary	0.02	1,676,192
Hammer Gruppen APS	Ordinary	0.02	685,121		1.11.2013

* These shares include the shares registered for trading on the Tel Aviv Stock Exchange, and which are held by Mr. Haim Shani.

(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: 31.1.2016

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: 31.1.2016