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XTL Biopharmaceuticals Ltd.

Regulatory Filings Dec 27, 2007

7116_rns_2007-12-27_f0caaa4c-1e69-4c84-9945-3c814a797332.htm

Regulatory Filings

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C003��� �� �� ������������� ��"�2PublicX T L BIOPHARMACEUTICALS LTD4313Corporation no: 520039470Stock Exchange/Market: ��� �� ��1996381Hasapir 3 , Nes Ziona 76100 , ,Tel: 08-9304444 , Fax: 08-9304445E.mail address: [email protected] of transmission: 27/12/2007              Time of broadcast: 09:53 09:52:50

Reference: 2007-02-497287

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

Other Report or AnnouncementRegulation 5 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 on The Cancellation and Re-grant of Options to The Chairman of the Board

ReOptionsFinal_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity: XENOGRAFT TECHNOLOGIES LTD
Date of revision of form structure: 02/12/2007
- - -
Name of the Signatory: : Kantor Ronen , , Position of Signatory in the reporting corporation: Legal Consultant & Corporate Secretary
Abba Hillel Silver Telephone: 03-6133371 , Facsimile: 03-6133372 , E-mail: [email protected] 2

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