Unitronics

Share Issue/Capital Change • Feb 1, 2015

UNITRONICS (1989) (R"G) LTD.

PRESS RELEASE Airport City, Israel February 1st , 2015

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

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

Airport City, Israel – February 1 st, 2015 – 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 February 1st, 2015, the amounts of securities and the Company's securities register were changed as follows:

Essence of change: First payment out of six payments of Debentures (series 4). The registered holder for whom the change has occurred: The Registration Company of Bank Leumi Ltd. Type of identification: Company number in Israeli Registrar of Companies. Company Register No.: 51-009806-4 Date of change: 1/2/2015. 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: 46,484,375

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

• Name and Type of security Number of Security on the Stock Exchange Amount of shares in the registered capital Amount in last report Current amount Amount registered under a registration company Ordinary Shares as detailed below 1083831 100,000,000 11,678,504 11,678,504 1,801,958 Ordinary shares listed for trade on the Tel-Aviv Stock Exchange 1083831 100,000,000 1,801,958 1,801,958 1,801,958 Ordinary shares listed for trade on the Euronext Stock Exchange in Brussels 1083831 100,000,000 9,876,490 9,876,490 Unitronics Unit.B4 (Debentures (Series 4)) 1127620 0 53,125,000 46,484,375 6,640,625 Unitronics Unit.B5 (Debentures (Series 5)) 1133453 0 40,000,000 40,000,000 40,000,000
• 1. Status of the Company's securities following the change:

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	Name of 1) shareholder(	ID No. / Company	Address	Class of share	Nominal value	Amount of shares	From number	To Number	Date of issuance /	Date of certificate	Remarks( 2)
certificate		No.			(NIS)			(inclusive)	transfer
	Haim Shani	056548142	Bazelet 20,	Ordinary	0.02	6			28.10.99
			Shoham Israel
	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
	Corpus Colossum	51-309554-7	Bazelet 20,	Ordinary	0.02	50			27.03.01		Transfer
	Ltd		Shoham Israel
	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
	The Registration	51-009806-4	Yehuda HaLevi	Ordinary	0.02	800,000			20.05.04		Issuance
	Company of Bank		32 St. Tel
	Leumi Ltd.		Aviv, Israel
	The Registration	51-009806-4	Yehuda HaLevi	Ordinary	0.02	1,000,000			12.04.05		Transfer
	Company of Bank		32 St. Tel
	Leumi Ltd.		Aviv, Israel
	The Registration	51-009806-4	Yehuda HaLevi	Ordinary	0.02	1,958			22.4.10		Issuance
	Company of Bank		32 St. Tel
	Leumi Ltd.		Aviv, Israel
			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	13/0 1/2011	"
Ordinary	0.02	9,105	31/01/2011	"
Ordinary	0.02	13,425	14/0 4/2011	"

Name: Gavriel Badusa		Office: CFO		Signature: _____	Date: 1.2.2015
		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	"

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
The Registration Company of Bank Leumi Ltd.	Ordinary	0.02	1,801,958		22.4.10
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, which are held by Mr. Haim Shani, as well as the shares held by Corpus Colossum Ltd., whose controlling shareholder is 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: Gavriel Badusa Office: CFO Signature: _________________ Date: 1.2.2015

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 46,484,325 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 March 17th, 2011 and on January 20th amended on , 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 (inclusive), as from July 31st the years 2013 to 2020 , 2013. On February 1, 2015 the first 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
	of Bank		Tel Aviv,						pursuant to a Shelf Prospectus dated August 20, 2014.
	Leumi		Israel						The Debentures principal will be payable in nine
	Ltd.								unequal annual 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 from the first payment which will take place on
									March 1st, 2015.

Name: Gavriel Badusa Office: CFO Signature: _________________ Date: 1.2.2015