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

Airport City, Israel – September 14th, 2014 – 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

On September 11th, 2014, the amounts of securities and the Company's securities register were changed as follows:

Essence of change: issuance of Debentures (series 5). 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: 14/09/2014. 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 5). Trade Number of the securities on the Stock Exchange: 1133453 Amount of change: 0404440444 Amount of such securities held by Holder after the change: 0404440444

The above Debentures (series 5) are fully outstanding, and have been fully paid for.

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	,04,600,4	,04,600,4
for trade on the
Euronext Stock
Exchange in Brussels
Unitronics Unit.B3	1123165	0	33,865,200	33,865,200	33,865,200
(Debentures (Series
3))
Unitronics Unit.B4	1127620	0	53,125,000	53,125,000	53,125,000
(Debentures (Series
4))
Unitronics Unit.B5	1133453	0	0	40,000,000	40,000,000
(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	Name of 1) shareholder(	ID No. / Company	Address	Class of share	Nominal value	Amount of shares	To Number	Date of issuance /	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	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	"

	Office: Director		Date: 3.12.2013
	Total	1,676,192
Ordinary	0.02	25,470	12/12/2012	"
Ordinary	0.02	45,290	27/11/2012	"
Ordinary	4040	5,640	31/07/2012	"
Ordinary	4040	1,620	30/07/2012	"
Ordinary	4040	961	0104,0430	"
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	Date of becoming a Material Shareholder
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.

** The Company first learned about the holdings of the interest party following a voting letter sent by the interest party to the Company for Annual and Special Meeting of shareholders of the Company dated 09/12/2013 (the " General Meeting " ) . As appears from the documents that attached to the voting of the interested party in order to prove the ownership of shares in the company as of the record date for participation in the General Meeting , that is as of 01.11.2013 , the interested party held at -685,121 ordinary 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: 03.12.2013
---------------------	------------------	---------------------------	------------------

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 1) Certificate no' 1	The Registration Company of Bank Leumi Ltd.	51-009806-4	Yehuda HaLevi 34 St. Tel Aviv, Israel	Convertible	NIS 17,500,000 nominal value	20.5.05	23.5.10	Variable interest at a LIBOR rate plus 2.5%	Debentures registered for trade on the Tel Aviv Stock Exchange pursuant to the Company's prospectus, dated 12.5.04, payable (principal) in 4 equal annual installments, on May 23rd of each of the years 2007 to 2010 (inclusive), linked (principal and interest) to the representative rate of exchange of the US Dollar, and bearing interest as detailed in the 2004 prospectus. The debentures may be converted into Ordinary Shares on any trading day beginning on the date of their registration for trade on the Tel Aviv Stock Exchange, and until May 9th, 2010 (inclusive), except for the 10th to 23rd days of May of each of the years 2007 to 2009, such that each unpaid NIS 9.00 nominal value of debenture (Series 1) may be converted into one Ordinary Share of the Company (as detailed in the 2004 prospectus). On May 23, 2008 the second payment for the debentures had been executed. This certificate was cancelled on January 19, 2009, following Company purchase on January 8, 2009, of 300,000 Debentures (Series 1) at a price of NIS 0.009065 and an aggregate of approximately NIS 272 thousands.
(Series 1) Certificate no' 2	The Registration Company of Bank Leumi Ltd.	51-009806-4	Yehuda HaLevi 34 St. Tel Aviv, Israel	Convertible	NIS 8,600,000 Nominal value	19.01.09	23.5.10	Variable interest at a LIBOR rate plus 2.5%	On May 24, 2009 the third payment for the debentures had been executed. On May 23, 2010 the fourth and last payment for the debentures had been executed. Following such payment, this certificate was cancelled on May 23, 2010.
(Series 2) Certificate no' 1	The Registration Company of Bank Leumi Ltd.	51-009806-4	Yehuda HaLevi 34 St. Tel Aviv, Israel	Ordinary	NIS 34,000,000 Nominal Value	27.8.06	25.8.13	6.1% per annum	Debentures registered for trade on the Tel Aviv Stock Exchange pursuant to the Company's prospectus, dated 16.8.06, payable (principal) in 5 equal annual installments, on August 25th of each of the years 2009 to 2013 (inclusive), linked (principal and interest) to the Consumer Price Index (as detailed in Section 2.7.5 of the Prospectus), bears a 6.1% interest rate, payable twice a year on February 25th and on August 25th of each of the years 2007 to 2013. This certificate was cancelled on January 19, 2009, following Company purchase on January 8, 2009, of 7,100,000 Debentures (Series 2) at a price of NIS 0.007445 and an aggregate of approximately NIS 5,286 thousands.

(Series 2) Certificate no' 2	The Registration Company of Bank Leumi Ltd.	51 -009806 - 4	Yehuda HaLevi 34 St. Tel Aviv, Israel	Ordinary	NIS 5,380,000 Nominal Value On August 25th 2013 5,380,000 Nominal Value has been paid, 0 Nominal Value remained	19.01.09	25.8.13	6.1% per annum	On August 25, 2009 the first payment for this series had been executed. On August 25, 2010 the second payment for this series had been executed. On August 25, 2011 the third payment for this series had been executed. On August 26, 2012 the fourth payment for this series had been executed. On August 25, 2013 the fifth and last payment for this series had been executed This certificate was cancelled on August 25, 2013 following the last payment.
(Series 3 ) Certificate no' 1	The Registration Company of Bank Leumi Ltd.	51 -009806 - 4	Yehuda HaLevi 34 St. Tel Aviv, Israel	Ordinary	NIS 33 ,865 ,200 Par value	23.3.11	23.3.17	5.65% per anum	Debentures registered for trade on the Tel Aviv Stock Exchange Pursuant to the Shelf Offer Report of the Company dated March 22nd, 2011, published pursuant to a Shelf Prospectus dated February 23rd, 2011, that was amended at March 17th, 2011. The Debentures principal will be payable in five equal annual installments, held on March 23rd, in each of the years 2013 to 2017 (inclusive), linked to the Israeli Consumer Price Index as detailed in section 7 to the Shelf Offer Report. The debentures bears annual interest rate of 5.65 payable in semi -annual installments on March 23rd, and September 23rd, of each of the years 2011 to 2017 (inclusive), as from September 2011 On March 2 4, 2013 the first payment for this series had been executed On March 2 3, 2014 the second payment for this series had been executed
(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	28.1.13	31.1.20	5. 4% per anum	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 , March 17th, 2011 and on 2011, as amended 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 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 201 3 to 2020 (inclusive), as from July 31st , 201 3

(Series 5)	The	Yehuda	NIS	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,
	Leumi	Israel			2014. The Debentures principal will be payable in
	Ltd.				nine 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 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: 14.09.2014

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