XTL Biopharmaceuticals Ltd.

Foreign Filer Report • Oct 31, 2019

Resignation of Mr. Oded Nagar, a non-executive and external director of the Company. false

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X T L BIOPHARMACEUTICALS LTD
Corporation no: 520039470	4313
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	Israel Securities Authority			Tel Aviv Stock Exchange		C002 ( Public )		Reported via MAGNA:	31/10/2019
	www.isa.gov.il			www.tase.co.il				Reference:	2019-02-093189	Time of broadcast: 17:09 17:02:32

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Immediate ReportRegulation 4 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

	The corporation is a foreign private issuer as defined by U.S. Securities Laws.

Attached hereto is a report onResignation of Mr. Oded Nagar, a non-executive and external director of the Company.

f6k103119_xtlbiopharma_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
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Stock Exchange/Market: NASDAQ CM	Date of revision of form structure: 29/10/2019
Address: HaCharoshet st 5 , Ra'anana 43656   Israel , Tel: 09-9557080 , Fax: 09-9519708
E-mail address: ir@xtlbio.com   Company site: www.xtlbio.com
Previous names of reporting entity: XENOGRAFT TECHNOLOGIES LTD
Name of the Signatory: Kntor Ronen Position of Signatory in the reporting corporation: Attorney/Legal Counsel Name of Employer Company:
Address: abba hillel 12 , ramat gan 5250606 Telephone: 03-6133371 Facsimile: 03-6133372 E-mail: rkantor@dtkgc.com 1