Magic Software Enterprises Ltd.

Regulatory Filings • Dec 7, 2011

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C102��'�� ������ ����� ��"�2PublicMAGIC SOFTWARE ENTERPRISES LTD.2534Corporation no: 520036740Stock Exchange/Market: ��'��411146HaPlada 5 , Or-Yehuda 60218 , ,Tel: 03-5389292 , Fax: 03-5389393E.mail address: ABIRK@MAGICSOFTWARE.COMDate of transmission: 07/12/2011              Time of broadcast: 16:31 16:29:58

Reference: 2011-02-355851

Israel Securities Authority		Tel Aviv Stock Exchange
www.isa.gov.il		www.tase.co.il

Immediate Report on Change in Association DocumentsRegulation 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 an immediate report on the above subject. The event reported occurred on 20/11/2011 .
Enclosed is the full report Articles_of_Association_Magic_final_Dec2011_isa.pdf

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References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity: M.S.E-MASHOV SOFTWARE EXPORT LTD
Date of revision of form structure: 27/11/2011
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Name of the Signatory: : Birk Amit , Position of Signatory in the reporting corporation: General Counsel , Name of Employer Company: .
HaPlada Telephone: 03-5389322 , Facsimile: 03-5389333 , E-mail: abirk@magicsoftware.com 2