Holdings as at: 11/09/2022 true. 2
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1 48 |
| NAYAX LTD |
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| Corporation no: 513639013 |
13203 |
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| To: |
Israel Securities Authority |
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To: |
Tel Aviv Stock Exchange |
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�077 ( E077 ) ( Public ) |
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Reported via MAGNA: |
11/09/2022 |
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www.isa.gov.il |
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www.tase.co.il |
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Reference: |
2022-01-093852 |
Time of broadcast: 09:59 09:59 |
Immediate Report on the Status of Holdings of Interested Parties and Senior OfficersRegulations 33(c) (d) of Securities Regulations (Periodic and Immediate Reports) 5730-1970
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| Reference numbers of previous documents on this topic: |
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Following is a list of holdings as at 11/09/2022 :
A. Interested parties in the corporation (including CEO and directors, and including all other employees who each hold 5% or more of the corporation�s issued share capital or of the voting power therein):Holder no.Holder�s nameName, type, and series of securityCurrent quantity of securitiesHolding (%)
Holding (%), fully diluted
1Amir NechmadNAYAX, Ordinary Share9,019,918.6
2Yair NechmadNAYAX, Ordinary Share8,702,335.4
3Yair NechmadNAYAX W 05/21725,000
4David Ben-AviNAYAX, Ordinary Share7,754,893.6
5David Ben-AviNAYAX W 05/21725,000
Total holding %
Total holding (fully diluted)
B. Senior officers of the corporation (excluding CEO and directors, excluding all other employees who each hold 5% or more of the corporation�s issued share capital or of the voting power therein):
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Do not hold securities of the corporation. |
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Following is the status of holdings of senior officers of the corporation: |
Holder no.Holder�s nameName, type, and series of securityCurrent quantity of securitiesHolding (%)
Holding (%), fully diluted
6Sammy El YahiaouiNAYAX W 05/2152,000
7Michael GalaiNAYAX W 05/2140,000
8Michael GalaiNAYAX, Restricted Share Units10,000
9Tami Tzuri ErelNAYAX W 05/2150,000
10Tami Tzuri ErelNAYAX, Restricted Share Units5,000
11Keren SharirNAYAX W 05/2150,000
12Keren SharirNAYAX, Restricted Share Units5,000
13Ella ShechtmanNAYAX W 05/2130,000
14Carly FurmanNAYAX W 05/2138,380
15Carly FurmanNAYAX, Restricted Share Units10,000
16Dylan WinikNAYAX, Ordinary Share5,000
17Dylan WinikNAYAX W 05/2118,375
18Moshe OrensteinNAYAX W 05/2127,500
19Moshe OrensteinNAYAX, Restricted Share Units5,000
20Sagit ManorNAYAX, Ordinary Share10,000
21Sagit ManorNAYAX, Restricted Share Units40,000
22Enon HalperinNAYAX W 05/2110,000
23Gal OmerNAYAX W 05/2120,000
24Oded FrenkelNAYAX W 05/2123,875
Total holding %
Total holding (fully diluted)
Explanations:1. Also report the holding of other securities, including other securities that are not listed for trading.2. If the interested party holds more than one class of the corporation�s securities, enter the holding percentage (including on a fully diluted basis) for each class of securities on a single row.3. Use this form to report the status of holdings of all the interested parties, including those whose holdings have not changed.4. If the interested party is a held company whose business is material to the corporation's operations, distinguish between the shares that were acquired before the Companies Law, 5759-1999 took effect and that confer capital and voting rights, and the shares that were acquired after this law took effect and are dormant shares.5. If the interested party is a corporation, also enter the first name of the ultimate individual controlling shareholder/s of such corporation. If the interested party has no controlling shareholder, enter the details of the interested parties therein.6. If a senior officer holds 5% or more of the corporation�s issued share capital or voting power therein, enter their holdings in the table in Section A above.7. If the interested party or senior officer also holds securities of a held company thereof, if its business is material to that of the reporting corporation, enter such holdings in the �Comments� field under the holder�s details.
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| Holder�s name: |
| Amir Nechmad |
| Name of Holder in English as appearing in passport: |
| Amir Nechmad |
| Holder number: 1 |
| Type of holder: Director/CEO |
| Type of identity number: ID no. |
| Identity number: 055273981 |
| Controlling shareholder in the Holder: |
| _________ |
| Citizenship/country of incorporation or registration: Individual who holds Israeli citizenship |
| Country of citizenship/incorporation or registration: _________ |
| Does the Holder, for reporting purposes, serve as a representative of several shareholders holding securities of the corporation jointly with the Holder: No |
| Is the Holder entitled to report the change in holding in the aggregate: No |
| Explanation: The entities required to report changes in holdings under Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or senior officer of the corporation. |
| Are the held shares dormant shares No |
| No. of the security on TASE: 1175116 |
| Balance in the most recent summary report (in quantity of securities): 90199186 |
| Change in quantity of securities: -81179267.4 |
| Explanation: Use negative values (i.e., place a minus sign before the number) to report a decline in the quantity of holdings. |
| Maximal holding rate of the holder of the security during the reported period: % 27.46 |
| Minimal holding rate of the holder of the security during the reported period: % 27.43 |
| Explanation: For each member of an institutional reporting group controlled or managed by an interested party, that held and/or are holding securities for the interested party, enter maximal and minimal holdings in the period commencing on the effective date of the most recent status report. |
| Comments: |
| On March 9, 2021, the controlling shareholders of the Company - Mr. Amir Nechmad, Mr. Yair Nechmad (see note in relation to Holder 2 below) and Mr.David Ben-Avi entered into a shareholders' agreement regulating their joint control in the Company. For details, see section 3.6.2 of the Company's prospectus dated May 10, 2021 (Reference No.2021-01082128) ("the prospectus"). |
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| Holder�s name: |
| Yair Nechmad |
| Name of Holder in English as appearing in passport: |
| Yair Nechmad |
| Holder number: 2 |
| Type of holder: Director/CEO |
| Type of identity number: ID no. |
| Identity number: 057243263 |
| Controlling shareholder in the Holder: |
| _________ |
| Citizenship/country of incorporation or registration: Individual who holds Israeli citizenship |
| Country of citizenship/incorporation or registration: _________ |
| Does the Holder, for reporting purposes, serve as a representative of several shareholders holding securities of the corporation jointly with the Holder: No |
| Is the Holder entitled to report the change in holding in the aggregate: No |
| Explanation: The entities required to report changes in holdings under Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or senior officer of the corporation. |
| Are the held shares dormant shares No |
| No. of the security on TASE: 1175116 |
| Balance in the most recent summary report (in quantity of securities): 87023354 |
| Change in quantity of securities: -78321018.6 |
| Explanation: Use negative values (i.e., place a minus sign before the number) to report a decline in the quantity of holdings. |
| Maximal holding rate of the holder of the security during the reported period: % 26.49 |
| Minimal holding rate of the holder of the security during the reported period: % 26.46 |
| Explanation: For each member of an institutional reporting group controlled or managed by an interested party, that held and/or are holding securities for the interested party, enter maximal and minimal holdings in the period commencing on the effective date of the most recent status report. |
| Comments: |
| Yair Nechmad Ltd. (Company Number: 514866557) is a company under the full control of Mr. Yair Nechmad. On March 9, 2021, the controlling shareholders of the Company - Mr. Amir Nechmad, Mr. Yair Nechmad (see note in relation to Holder 2 below) and Mr.David Ben-Avi entered into a shareholders' agreement regulating their joint control in the Company. For details, see section 3.6.2 of the Company's prospectus. |
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| Holder�s name: |
| Yair Nechmad |
| Name of Holder in English as appearing in passport: |
| Yair Nechmad |
| Holder number: 3 |
| Type of holder: Director/CEO |
| Type of identity number: ID no. |
| Identity number: 057243263 |
| Controlling shareholder in the Holder: |
| _________ |
| Citizenship/country of incorporation or registration: Individual who holds Israeli citizenship |
| Country of citizenship/incorporation or registration: _________ |
| Does the Holder, for reporting purposes, serve as a representative of several shareholders holding securities of the corporation jointly with the Holder: No |
| Is the Holder entitled to report the change in holding in the aggregate: No |
| Explanation: The entities required to report changes in holdings under Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or senior officer of the corporation. |
| Are the held shares dormant shares No |
| No. of the security on TASE: 1175363 |
| Balance in the most recent summary report (in quantity of securities): 7,250,000 |
| Change in quantity of securities: -6525000 |
| Explanation: Use negative values (i.e., place a minus sign before the number) to report a decline in the quantity of holdings. |
| Maximal holding rate of the holder of the security during the reported period: % 0 |
| Minimal holding rate of the holder of the security during the reported period: % 0 |
| Explanation: For each member of an institutional reporting group controlled or managed by an interested party, that held and/or are holding securities for the interested party, enter maximal and minimal holdings in the period commencing on the effective date of the most recent status report. |
| Comments: |
| On March 9, 2021, the controlling shareholders of the Company - Mr. Amir Nechmad, Mr. Yair Nechmad (see note in relation to Holder 2 below) and Mr.David Ben-Avi entered into a shareholders' agreement regulating their joint control of the Company. For details, see section 3.6.2 of the Company's prospectus. |
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| Holder�s name: |
| David Ben-Avi |
| Name of Holder in English as appearing in passport: |
| David Ben-Avi |
| Holder number: 4 |
| Type of holder: Director/CEO |
| Type of identity number: ID no. |
| Identity number: 025068925 |
| Controlling shareholder in the Holder: |
| _________ |
| Citizenship/country of incorporation or registration: Individual who holds Israeli citizenship |
| Country of citizenship/incorporation or registration: _________ |
| Does the Holder, for reporting purposes, serve as a representative of several shareholders holding securities of the corporation jointly with the Holder: No |
| Is the Holder entitled to report the change in holding in the aggregate: No |
| Explanation: The entities required to report changes in holdings under Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or senior officer of the corporation. |
| Are the held shares dormant shares No |
| No. of the security on TASE: 1175116 |
| Balance in the most recent summary report (in quantity of securities): 77548936 |
| Change in quantity of securities: -69794042.4 |
| Explanation: Use negative values (i.e., place a minus sign before the number) to report a decline in the quantity of holdings. |
| Maximal holding rate of the holder of the security during the reported period: % 23.61 |
| Minimal holding rate of the holder of the security during the reported period: % 23.58 |
| Explanation: For each member of an institutional reporting group controlled or managed by an interested party, that held and/or are holding securities for the interested party, enter maximal and minimal holdings in the period commencing on the effective date of the most recent status report. |
| Comments: |
| On March 9, 2021, the controlling shareholders of the Company - Mr. Amir Nechmad, Mr. Yair Nechmad (see note in relation to Holder 2 below) and Mr.David Ben-Avi entered into a shareholders' agreement regulating their joint control of the Company. For details, see section 3.6.2 of the Company's prospectus. |
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| Holder�s name: |
| David Ben-Avi |
| Name of Holder in English as appearing in passport: |
| David Ben-Avi |
| Holder number: 5 |
| Type of holder: Director/CEO |
| Type of identity number: ID no. |
| Identity number: 025068925 |
| Controlling shareholder in the Holder: |
| _________ |
| Citizenship/country of incorporation or registration: Individual who holds Israeli citizenship |
| Country of citizenship/incorporation or registration: _________ |
| Does the Holder, for reporting purposes, serve as a representative of several shareholders holding securities of the corporation jointly with the Holder: No |
| Is the Holder entitled to report the change in holding in the aggregate: No |
| Explanation: The entities required to report changes in holdings under Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or senior officer of the corporation. |
| Are the held shares dormant shares No |
| No. of the security on TASE: 1175363 |
| Balance in the most recent summary report (in quantity of securities): 7,250,000 |
| Change in quantity of securities: -6525000 |
| Explanation: Use negative values (i.e., place a minus sign before the number) to report a decline in the quantity of holdings. |
| Maximal holding rate of the holder of the security during the reported period: % 0 |
| Minimal holding rate of the holder of the security during the reported period: % 0 |
| Explanation: For each member of an institutional reporting group controlled or managed by an interested party, that held and/or are holding securities for the interested party, enter maximal and minimal holdings in the period commencing on the effective date of the most recent status report. |
| Comments: |
| On March 9, 2021, the controlling shareholders of the Company - Mr. Amir Nechmad, Mr. Yair Nechmad (see note in relation to Holder 2 below) and Mr.David Ben-Avi entered into a shareholders' agreement regulating their joint control of the Company. For details, see section 3.6.2 of the Company's prospectus. |
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| Holder�s name: |
| Sammy El Yahiaoui |
| Name of Holder in English as appearing in passport: |
| Sammy El Yahiaoui |
| Holder number: 6 |
| Type of holder: Senior Officer other than the CEO or a Director, who is not an interested party by virtue of holdings |
| Type of identity number: Other identification no. |
| Identity number: 171701902 |
| Controlling shareholder in the Holder: |
| _________ |
| Citizenship/country of incorporation or registration: Individual who does not hold Israeli citizenship |
| Country of citizenship/incorporation or registration: Netherlands |
| Does the Holder, for reporting purposes, serve as a representative of several shareholders holding securities of the corporation jointly with the Holder: No |
| Is the Holder entitled to report the change in holding in the aggregate: No |
| Explanation: The entities required to report changes in holdings under Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or senior officer of the corporation. |
| Are the held shares dormant shares No |
| No. of the security on TASE: 1175363 |
| Balance in the most recent summary report (in quantity of securities): 470000 |
| Change in quantity of securities: -418000 |
| Explanation: Use negative values (i.e., place a minus sign before the number) to report a decline in the quantity of holdings. |
| Maximal holding rate of the holder of the security during the reported period: % 0 |
| Minimal holding rate of the holder of the security during the reported period: % 0 |
| Explanation: For each member of an institutional reporting group controlled or managed by an interested party, that held and/or are holding securities for the interested party, enter maximal and minimal holdings in the period commencing on the effective date of the most recent status report. |
| Comments: |
| _________ |
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| Holder�s name: |
| Michael Galai |
| Name of Holder in English as appearing in passport: |
| Michael Galai |
| Holder number: 7 |
| Type of holder: Senior Officer other than the CEO or a Director, who is not an interested party by virtue of holdings |
| Type of identity number: ID no. |
| Identity number: 069840791 |
| Controlling shareholder in the Holder: |
| _________ |
| Citizenship/country of incorporation or registration: Individual who holds Israeli citizenship |
| Country of citizenship/incorporation or registration: _________ |
| Does the Holder, for reporting purposes, serve as a representative of several shareholders holding securities of the corporation jointly with the Holder: No |
| Is the Holder entitled to report the change in holding in the aggregate: No |
| Explanation: The entities required to report changes in holdings under Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or senior officer of the corporation. |
| Are the held shares dormant shares No |
| No. of the security on TASE: 1175363 |
| Balance in the most recent summary report (in quantity of securities): 400,000 |
| Change in quantity of securities: -360000 |
| Explanation: Use negative values (i.e., place a minus sign before the number) to report a decline in the quantity of holdings. |
| Maximal holding rate of the holder of the security during the reported period: % 0 |
| Minimal holding rate of the holder of the security during the reported period: % 0 |
| Explanation: For each member of an institutional reporting group controlled or managed by an interested party, that held and/or are holding securities for the interested party, enter maximal and minimal holdings in the period commencing on the effective date of the most recent status report. |
| Comments: |
| _________ |
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| Holder�s name: |
| Michael Galai |
| Name of Holder in English as appearing in passport: |
| Michael Galai |
| Holder number: 8 |
| Type of holder: Senior Officer other than the CEO or a Director, who is not an interested party by virtue of holdings |
| Type of identity number: ID no. |
| Identity number: 069840791 |
| Controlling shareholder in the Holder: |
| _________ |
| Citizenship/country of incorporation or registration: Individual who holds Israeli citizenship |
| Country of citizenship/incorporation or registration: _________ |
| Does the Holder, for reporting purposes, serve as a representative of several shareholders holding securities of the corporation jointly with the Holder: No |
| Is the Holder entitled to report the change in holding in the aggregate: No |
| Explanation: The entities required to report changes in holdings under Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or senior officer of the corporation. |
| Are the held shares dormant shares No |
| No. of the security on TASE: 1181031 |
| Balance in the most recent summary report (in quantity of securities): 100000 |
| Change in quantity of securities: -90000 |
| Explanation: Use negative values (i.e., place a minus sign before the number) to report a decline in the quantity of holdings. |
| Maximal holding rate of the holder of the security during the reported period: % 0 |
| Minimal holding rate of the holder of the security during the reported period: % 0 |
| Explanation: For each member of an institutional reporting group controlled or managed by an interested party, that held and/or are holding securities for the interested party, enter maximal and minimal holdings in the period commencing on the effective date of the most recent status report. |
| Comments: |
| _________ |
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| Holder�s name: |
| Tami Tzuri Erel |
| Name of Holder in English as appearing in passport: |
| Tami Tzuri Erel |
| Holder number: 9 |
| Type of holder: Senior Officer other than the CEO or a Director, who is not an interested party by virtue of holdings |
| Type of identity number: ID no. |
| Identity number: 038364410 |
| Controlling shareholder in the Holder: |
| _________ |
| Citizenship/country of incorporation or registration: Individual who holds Israeli citizenship |
| Country of citizenship/incorporation or registration: _________ |
| Does the Holder, for reporting purposes, serve as a representative of several shareholders holding securities of the corporation jointly with the Holder: No |
| Is the Holder entitled to report the change in holding in the aggregate: No |
| Explanation: The entities required to report changes in holdings under Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or senior officer of the corporation. |
| Are the held shares dormant shares No |
| No. of the security on TASE: 1175363 |
| Balance in the most recent summary report (in quantity of securities): 500,000 |
| Change in quantity of securities: -450000 |
| Explanation: Use negative values (i.e., place a minus sign before the number) to report a decline in the quantity of holdings. |
| Maximal holding rate of the holder of the security during the reported period: % 0 |
| Minimal holding rate of the holder of the security during the reported period: % 0 |
| Explanation: For each member of an institutional reporting group controlled or managed by an interested party, that held and/or are holding securities for the interested party, enter maximal and minimal holdings in the period commencing on the effective date of the most recent status report. |
| Comments: |
| _________ |
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| Holder�s name: |
| Tami Tzuri Erel |
| Name of Holder in English as appearing in passport: |
| Tami Tzuri Erel |
| Holder number: 10 |
| Type of holder: Senior Officer other than the CEO or a Director, who is not an interested party by virtue of holdings |
| Type of identity number: ID no. |
| Identity number: 038364410 |
| Controlling shareholder in the Holder: |
| _________ |
| Citizenship/country of incorporation or registration: Individual who holds Israeli citizenship |
| Country of citizenship/incorporation or registration: _________ |
| Does the Holder, for reporting purposes, serve as a representative of several shareholders holding securities of the corporation jointly with the Holder: No |
| Is the Holder entitled to report the change in holding in the aggregate: No |
| Explanation: The entities required to report changes in holdings under Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or senior officer of the corporation. |
| Are the held shares dormant shares No |
| No. of the security on TASE: 1181031 |
| Balance in the most recent summary report (in quantity of securities): 50000 |
| Change in quantity of securities: -45000 |
| Explanation: Use negative values (i.e., place a minus sign before the number) to report a decline in the quantity of holdings. |
| Maximal holding rate of the holder of the security during the reported period: % 0 |
| Minimal holding rate of the holder of the security during the reported period: % 0 |
| Explanation: For each member of an institutional reporting group controlled or managed by an interested party, that held and/or are holding securities for the interested party, enter maximal and minimal holdings in the period commencing on the effective date of the most recent status report. |
| Comments: |
| _________ |
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| Holder�s name: |
| Keren Sharir |
| Name of Holder in English as appearing in passport: |
| Keren Sharir |
| Holder number: 11 |
| Type of holder: Senior Officer other than the CEO or a Director, who is not an interested party by virtue of holdings |
| Type of identity number: ID no. |
| Identity number: 031171044 |
| Controlling shareholder in the Holder: |
| _________ |
| Citizenship/country of incorporation or registration: Individual who holds Israeli citizenship |
| Country of citizenship/incorporation or registration: _________ |
| Does the Holder, for reporting purposes, serve as a representative of several shareholders holding securities of the corporation jointly with the Holder: No |
| Is the Holder entitled to report the change in holding in the aggregate: No |
| Explanation: The entities required to report changes in holdings under Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or senior officer of the corporation. |
| Are the held shares dormant shares No |
| No. of the security on TASE: 1175363 |
| Balance in the most recent summary report (in quantity of securities): 500,000 |
| Change in quantity of securities: -450000 |
| Explanation: Use negative values (i.e., place a minus sign before the number) to report a decline in the quantity of holdings. |
| Maximal holding rate of the holder of the security during the reported period: % 0 |
| Minimal holding rate of the holder of the security during the reported period: % 0 |
| Explanation: For each member of an institutional reporting group controlled or managed by an interested party, that held and/or are holding securities for the interested party, enter maximal and minimal holdings in the period commencing on the effective date of the most recent status report. |
| Comments: |
| _________ |
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| Holder�s name: |
| Keren Sharir |
| Name of Holder in English as appearing in passport: |
| Keren Sharir |
| Holder number: 12 |
| Type of holder: Senior Officer other than the CEO or a Director, who is not an interested party by virtue of holdings |
| Type of identity number: ID no. |
| Identity number: 031171044 |
| Controlling shareholder in the Holder: |
| _________ |
| Citizenship/country of incorporation or registration: Individual who holds Israeli citizenship |
| Country of citizenship/incorporation or registration: _________ |
| Does the Holder, for reporting purposes, serve as a representative of several shareholders holding securities of the corporation jointly with the Holder: No |
| Is the Holder entitled to report the change in holding in the aggregate: No |
| Explanation: The entities required to report changes in holdings under Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or senior officer of the corporation. |
| Are the held shares dormant shares No |
| No. of the security on TASE: 1181031 |
| Balance in the most recent summary report (in quantity of securities): 50000 |
| Change in quantity of securities: -45000 |
| Explanation: Use negative values (i.e., place a minus sign before the number) to report a decline in the quantity of holdings. |
| Maximal holding rate of the holder of the security during the reported period: % 0 |
| Minimal holding rate of the holder of the security during the reported period: % 0 |
| Explanation: For each member of an institutional reporting group controlled or managed by an interested party, that held and/or are holding securities for the interested party, enter maximal and minimal holdings in the period commencing on the effective date of the most recent status report. |
| Comments: |
| _________ |
|
| Holder�s name: |
| Ella Shechtman |
| Name of Holder in English as appearing in passport: |
| Ella Shechtman |
| Holder number: 13 |
| Type of holder: Senior Officer other than the CEO or a Director, who is not an interested party by virtue of holdings |
| Type of identity number: ID no. |
| Identity number: 016793267 |
| Controlling shareholder in the Holder: |
| _________ |
| Citizenship/country of incorporation or registration: Individual who holds Israeli citizenship |
| Country of citizenship/incorporation or registration: _________ |
| Does the Holder, for reporting purposes, serve as a representative of several shareholders holding securities of the corporation jointly with the Holder: No |
| Is the Holder entitled to report the change in holding in the aggregate: No |
| Explanation: The entities required to report changes in holdings under Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or senior officer of the corporation. |
| Are the held shares dormant shares No |
| No. of the security on TASE: 1175363 |
| Balance in the most recent summary report (in quantity of securities): 300000 |
| Change in quantity of securities: -270000 |
| Explanation: Use negative values (i.e., place a minus sign before the number) to report a decline in the quantity of holdings. |
| Maximal holding rate of the holder of the security during the reported period: % 0 |
| Minimal holding rate of the holder of the security during the reported period: % 0 |
| Explanation: For each member of an institutional reporting group controlled or managed by an interested party, that held and/or are holding securities for the interested party, enter maximal and minimal holdings in the period commencing on the effective date of the most recent status report. |
| Comments: |
| _________ |
|
| Holder�s name: |
| Carly Furman |
| Name of Holder in English as appearing in passport: |
| Carly Furman |
| Holder number: 14 |
| Type of holder: Senior Officer other than the CEO or a Director, who is not an interested party by virtue of holdings |
| Type of identity number: Passport no. |
| Identity number: 563344351 |
| Controlling shareholder in the Holder: |
| _________ |
| Citizenship/country of incorporation or registration: Individual who does not hold Israeli citizenship |
| Country of citizenship/incorporation or registration: United States |
| Does the Holder, for reporting purposes, serve as a representative of several shareholders holding securities of the corporation jointly with the Holder: No |
| Is the Holder entitled to report the change in holding in the aggregate: No |
| Explanation: The entities required to report changes in holdings under Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or senior officer of the corporation. |
| Are the held shares dormant shares No |
| No. of the security on TASE: 1175363 |
| Balance in the most recent summary report (in quantity of securities): 398,800 |
| Change in quantity of securities: -360420 |
| Explanation: Use negative values (i.e., place a minus sign before the number) to report a decline in the quantity of holdings. |
| Maximal holding rate of the holder of the security during the reported period: % 0 |
| Minimal holding rate of the holder of the security during the reported period: % 0 |
| Explanation: For each member of an institutional reporting group controlled or managed by an interested party, that held and/or are holding securities for the interested party, enter maximal and minimal holdings in the period commencing on the effective date of the most recent status report. |
| Comments: |
| _________ |
|
| Holder�s name: |
| Carly Furman |
| Name of Holder in English as appearing in passport: |
| Carly Furman |
| Holder number: 15 |
| Type of holder: Senior Officer other than the CEO or a Director, who is not an interested party by virtue of holdings |
| Type of identity number: Passport no. |
| Identity number: 563344351 |
| Controlling shareholder in the Holder: |
| _________ |
| Citizenship/country of incorporation or registration: Individual who does not hold Israeli citizenship |
| Country of citizenship/incorporation or registration: United States |
| Does the Holder, for reporting purposes, serve as a representative of several shareholders holding securities of the corporation jointly with the Holder: No |
| Is the Holder entitled to report the change in holding in the aggregate: No |
| Explanation: The entities required to report changes in holdings under Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or senior officer of the corporation. |
| Are the held shares dormant shares No |
| No. of the security on TASE: 1181031 |
| Balance in the most recent summary report (in quantity of securities): 100000 |
| Change in quantity of securities: -90000 |
| Explanation: Use negative values (i.e., place a minus sign before the number) to report a decline in the quantity of holdings. |
| Maximal holding rate of the holder of the security during the reported period: % 0 |
| Minimal holding rate of the holder of the security during the reported period: % 0 |
| Explanation: For each member of an institutional reporting group controlled or managed by an interested party, that held and/or are holding securities for the interested party, enter maximal and minimal holdings in the period commencing on the effective date of the most recent status report. |
| Comments: |
| _________ |
|
| Holder�s name: |
| Dylan Winik |
| Name of Holder in English as appearing in passport: |
| Dylan Winik |
| Holder number: 16 |
| Type of holder: Senior Officer other than the CEO or a Director, who is not an interested party by virtue of holdings |
| Type of identity number: Passport no. |
| Identity number: PA1899761 |
| Controlling shareholder in the Holder: |
| _________ |
| Citizenship/country of incorporation or registration: Individual who does not hold Israeli citizenship |
| Country of citizenship/incorporation or registration: Australia |
| Does the Holder, for reporting purposes, serve as a representative of several shareholders holding securities of the corporation jointly with the Holder: No |
| Is the Holder entitled to report the change in holding in the aggregate: No |
| Explanation: The entities required to report changes in holdings under Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or senior officer of the corporation. |
| Are the held shares dormant shares No |
| No. of the security on TASE: 1175116 |
| Balance in the most recent summary report (in quantity of securities): 50000 |
| Change in quantity of securities: -45000 |
| Explanation: Use negative values (i.e., place a minus sign before the number) to report a decline in the quantity of holdings. |
| Maximal holding rate of the holder of the security during the reported period: % 0.02 |
| Minimal holding rate of the holder of the security during the reported period: % 0.01 |
| Explanation: For each member of an institutional reporting group controlled or managed by an interested party, that held and/or are holding securities for the interested party, enter maximal and minimal holdings in the period commencing on the effective date of the most recent status report. |
| Comments: |
| _________ |
|
| Holder�s name: |
| Dylan Winik |
| Name of Holder in English as appearing in passport: |
| Dylan Winik |
| Holder number: 17 |
| Type of holder: Senior Officer other than the CEO or a Director, who is not an interested party by virtue of holdings |
| Type of identity number: Passport no. |
| Identity number: PA1899761 |
| Controlling shareholder in the Holder: |
| _________ |
| Citizenship/country of incorporation or registration: Individual who does not hold Israeli citizenship |
| Country of citizenship/incorporation or registration: Australia |
| Does the Holder, for reporting purposes, serve as a representative of several shareholders holding securities of the corporation jointly with the Holder: No |
| Is the Holder entitled to report the change in holding in the aggregate: No |
| Explanation: The entities required to report changes in holdings under Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or senior officer of the corporation. |
| Are the held shares dormant shares No |
| No. of the security on TASE: 1175363 |
| Balance in the most recent summary report (in quantity of securities): 193,750 |
| Change in quantity of securities: -175375 |
| Explanation: Use negative values (i.e., place a minus sign before the number) to report a decline in the quantity of holdings. |
| Maximal holding rate of the holder of the security during the reported period: % 0 |
| Minimal holding rate of the holder of the security during the reported period: % 0 |
| Explanation: For each member of an institutional reporting group controlled or managed by an interested party, that held and/or are holding securities for the interested party, enter maximal and minimal holdings in the period commencing on the effective date of the most recent status report. |
| Comments: |
| _________ |
|
| Holder�s name: |
| Moshe Orenstein |
| Name of Holder in English as appearing in passport: |
| Moshe Orenstein |
| Holder number: 18 |
| Type of holder: Senior Officer other than the CEO or a Director, who is not an interested party by virtue of holdings |
| Type of identity number: ID no. |
| Identity number: 033351859 |
| Controlling shareholder in the Holder: |
| _________ |
| Citizenship/country of incorporation or registration: Individual who holds Israeli citizenship |
| Country of citizenship/incorporation or registration: _________ |
| Does the Holder, for reporting purposes, serve as a representative of several shareholders holding securities of the corporation jointly with the Holder: No |
| Is the Holder entitled to report the change in holding in the aggregate: No |
| Explanation: The entities required to report changes in holdings under Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or senior officer of the corporation. |
| Are the held shares dormant shares No |
| No. of the security on TASE: 1175363 |
| Balance in the most recent summary report (in quantity of securities): 275,000 |
| Change in quantity of securities: -247500 |
| Explanation: Use negative values (i.e., place a minus sign before the number) to report a decline in the quantity of holdings. |
| Maximal holding rate of the holder of the security during the reported period: % 0 |
| Minimal holding rate of the holder of the security during the reported period: % 0 |
| Explanation: For each member of an institutional reporting group controlled or managed by an interested party, that held and/or are holding securities for the interested party, enter maximal and minimal holdings in the period commencing on the effective date of the most recent status report. |
| Comments: |
| _________ |
|
| Holder�s name: |
| Moshe Orenstein |
| Name of Holder in English as appearing in passport: |
| Moshe Orenstein |
| Holder number: 19 |
| Type of holder: Senior Officer other than the CEO or a Director, who is not an interested party by virtue of holdings |
| Type of identity number: ID no. |
| Identity number: 033351859 |
| Controlling shareholder in the Holder: |
| _________ |
| Citizenship/country of incorporation or registration: Individual who holds Israeli citizenship |
| Country of citizenship/incorporation or registration: _________ |
| Does the Holder, for reporting purposes, serve as a representative of several shareholders holding securities of the corporation jointly with the Holder: No |
| Is the Holder entitled to report the change in holding in the aggregate: No |
| Explanation: The entities required to report changes in holdings under Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or senior officer of the corporation. |
| Are the held shares dormant shares No |
| No. of the security on TASE: 1181031 |
| Balance in the most recent summary report (in quantity of securities): 50000 |
| Change in quantity of securities: -45000 |
| Explanation: Use negative values (i.e., place a minus sign before the number) to report a decline in the quantity of holdings. |
| Maximal holding rate of the holder of the security during the reported period: % 0 |
| Minimal holding rate of the holder of the security during the reported period: % 0 |
| Explanation: For each member of an institutional reporting group controlled or managed by an interested party, that held and/or are holding securities for the interested party, enter maximal and minimal holdings in the period commencing on the effective date of the most recent status report. |
| Comments: |
| _________ |
|
| Holder�s name: |
| Sagit Manor |
| Name of Holder in English as appearing in passport: |
| Sagit Manor |
| Holder number: 20 |
| Type of holder: Senior Officer other than the CEO or a Director, who is not an interested party by virtue of holdings |
| Type of identity number: ID no. |
| Identity number: 029331766 |
| Controlling shareholder in the Holder: |
| --- |
| Citizenship/country of incorporation or registration: Individual who holds Israeli citizenship |
| Country of citizenship/incorporation or registration: _________ |
| Does the Holder, for reporting purposes, serve as a representative of several shareholders holding securities of the corporation jointly with the Holder: No |
| Is the Holder entitled to report the change in holding in the aggregate: No |
| Explanation: The entities required to report changes in holdings under Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or senior officer of the corporation. |
| Are the held shares dormant shares No |
| No. of the security on TASE: 1175116 |
| Balance in the most recent summary report (in quantity of securities): 100,000 |
| Change in quantity of securities: -90000 |
| Explanation: Use negative values (i.e., place a minus sign before the number) to report a decline in the quantity of holdings. |
| Maximal holding rate of the holder of the security during the reported period: % 0.03 |
| Minimal holding rate of the holder of the security during the reported period: % 0.03 |
| Explanation: For each member of an institutional reporting group controlled or managed by an interested party, that held and/or are holding securities for the interested party, enter maximal and minimal holdings in the period commencing on the effective date of the most recent status report. |
| Comments: |
| _________ |
|
| Holder�s name: |
| Sagit Manor |
| Name of Holder in English as appearing in passport: |
| Sagit Manor |
| Holder number: 21 |
| Type of holder: Senior Officer other than the CEO or a Director, who is not an interested party by virtue of holdings |
| Type of identity number: ID no. |
| Identity number: 029331766 |
| Controlling shareholder in the Holder: |
| _________ |
| Citizenship/country of incorporation or registration: Individual who holds Israeli citizenship |
| Country of citizenship/incorporation or registration: _________ |
| Does the Holder, for reporting purposes, serve as a representative of several shareholders holding securities of the corporation jointly with the Holder: No |
| Is the Holder entitled to report the change in holding in the aggregate: No |
| Explanation: The entities required to report changes in holdings under Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or senior officer of the corporation. |
| Are the held shares dormant shares No |
| No. of the security on TASE: 1181031 |
| Balance in the most recent summary report (in quantity of securities): 400000 |
| Change in quantity of securities: -360000 |
| Explanation: Use negative values (i.e., place a minus sign before the number) to report a decline in the quantity of holdings. |
| Maximal holding rate of the holder of the security during the reported period: % 0 |
| Minimal holding rate of the holder of the security during the reported period: % 0 |
| Explanation: For each member of an institutional reporting group controlled or managed by an interested party, that held and/or are holding securities for the interested party, enter maximal and minimal holdings in the period commencing on the effective date of the most recent status report. |
| Comments: |
| _________ |
|
| Holder�s name: |
| Enon Halperin |
| Name of Holder in English as appearing in passport: |
| Enon Halperin |
| Holder number: 22 |
| Type of holder: Senior Officer other than the CEO or a Director, who is not an interested party by virtue of holdings |
| Type of identity number: ID no. |
| Identity number: 033832429 |
| Controlling shareholder in the Holder: |
| --- |
| Citizenship/country of incorporation or registration: Individual who holds Israeli citizenship |
| Country of citizenship/incorporation or registration: _________ |
| Does the Holder, for reporting purposes, serve as a representative of several shareholders holding securities of the corporation jointly with the Holder: No |
| Is the Holder entitled to report the change in holding in the aggregate: No |
| Explanation: The entities required to report changes in holdings under Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or senior officer of the corporation. |
| Are the held shares dormant shares No |
| No. of the security on TASE: 1175363 |
| Balance in the most recent summary report (in quantity of securities): 100000 |
| Change in quantity of securities: -90000 |
| Explanation: Use negative values (i.e., place a minus sign before the number) to report a decline in the quantity of holdings. |
| Maximal holding rate of the holder of the security during the reported period: % 0 |
| Minimal holding rate of the holder of the security during the reported period: % 0 |
| Explanation: For each member of an institutional reporting group controlled or managed by an interested party, that held and/or are holding securities for the interested party, enter maximal and minimal holdings in the period commencing on the effective date of the most recent status report. |
| Comments: |
| _________ |
|
| Holder�s name: |
| Gal Omer |
| Name of Holder in English as appearing in passport: |
| Gal Omer |
| Holder number: 23 |
| Type of holder: Senior Officer other than the CEO or a Director, who is not an interested party by virtue of holdings |
| Type of identity number: ID no. |
| Identity number: 061677753 |
| Controlling shareholder in the Holder: |
| --- |
| Citizenship/country of incorporation or registration: Individual who holds Israeli citizenship |
| Country of citizenship/incorporation or registration: _________ |
| Does the Holder, for reporting purposes, serve as a representative of several shareholders holding securities of the corporation jointly with the Holder: No |
| Is the Holder entitled to report the change in holding in the aggregate: No |
| Explanation: The entities required to report changes in holdings under Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or senior officer of the corporation. |
| Are the held shares dormant shares No |
| No. of the security on TASE: 1175363 |
| Balance in the most recent summary report (in quantity of securities): 200000 |
| Change in quantity of securities: -180000 |
| Explanation: Use negative values (i.e., place a minus sign before the number) to report a decline in the quantity of holdings. |
| Maximal holding rate of the holder of the security during the reported period: % 0 |
| Minimal holding rate of the holder of the security during the reported period: % 0 |
| Explanation: For each member of an institutional reporting group controlled or managed by an interested party, that held and/or are holding securities for the interested party, enter maximal and minimal holdings in the period commencing on the effective date of the most recent status report. |
| Comments: |
| _________ |
|
| Holder�s name: |
| Oded Frenkel |
| Name of Holder in English as appearing in passport: |
| Oded Frenkel |
| Holder number: 24 |
| Type of holder: Senior Officer other than the CEO or a Director, who is not an interested party by virtue of holdings |
| Type of identity number: ID no. |
| Identity number: 040151029 |
| Controlling shareholder in the Holder: |
| -- |
| Citizenship/country of incorporation or registration: Individual who holds Israeli citizenship |
| Country of citizenship/incorporation or registration: _________ |
| Does the Holder, for reporting purposes, serve as a representative of several shareholders holding securities of the corporation jointly with the Holder: No |
| Is the Holder entitled to report the change in holding in the aggregate: No |
| Explanation: The entities required to report changes in holdings under Regulation 33 of the Periodic and Immediate Reports Regulations are: an interested party that is the corporation, a corporation controlled by the corporation, a controlling shareholder or senior officer of the corporation. |
| Are the held shares dormant shares No |
| No. of the security on TASE: 1175363 |
| Balance in the most recent summary report (in quantity of securities): 238750 |
| Change in quantity of securities: -214875 |
| Explanation: Use negative values (i.e., place a minus sign before the number) to report a decline in the quantity of holdings. |
| Maximal holding rate of the holder of the security during the reported period: % 0 |
| Minimal holding rate of the holder of the security during the reported period: % 0 |
| Explanation: For each member of an institutional reporting group controlled or managed by an interested party, that held and/or are holding securities for the interested party, enter maximal and minimal holdings in the period commencing on the effective date of the most recent status report. |
| Comments: |
| _________ |
C. Does the corporation have a controlling shareholder as of the filing date of this report:YesNo
The controlling shareholders of the corporation is:
|
|
| 1 |
Amir Nechmad |
|
Identifying number of the controlling shareholder: ID no. 055273981 |
|
Was control transferred during the period described in this report: No |
|
_________ |
|
Explanation: If control in the reporting corporation was transferred, enter the name and identifying number of the previous controlling shareholder. |
|
|
| 2 |
Yair Nechmad |
|
Identifying number of the controlling shareholder: ID no. 057243263 |
|
Was control transferred during the period described in this report: No |
|
_________ |
|
Explanation: If control in the reporting corporation was transferred, enter the name and identifying number of the previous controlling shareholder. |
|
|
| 3 |
David Ben-Avi |
|
Identifying number of the controlling shareholder: ID no. 025068925 |
|
Was control transferred during the period described in this report: No |
|
_________ |
|
Explanation: If control in the reporting corporation was transferred, enter the name and identifying number of the previous controlling shareholder. |
Total holding percentage of all controlling shareholders in the corporation�s equity: 77.47
Signatories authorized to sign on behalf of the corporation:
|
Name |
Position |
| 1 |
Michael Galai |
Legal counsel
_________ |
Explanation: According to Regulation 5 of Securities Regulations (Periodic and Immediate Reports) 5730-1970, any report filed according to these regulations must be signed by the corporation�s authorized signatories. See ISA Staff Position on this issue on the ISA website: LINK .
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| References of previous documents relating to this matter(the reference does not constitute incorporation by reference): |
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| - - - |
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| The corporation's securities are listed for trade on the TASE |
Date of revision of form structure: 02/08/2022 |
| Short name: ������ |
|
| Address: ���� ��������� 3 , ������ 4659071 |
|
| Tel: 03-7694380 , Fax: 09-8644201 |
|
| E-mail address: [email protected] Company site: www.nayax.com |
|
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| Previous names of reporting entity: |
|
|
|
| Name of the Signatory: ���� ����� ����� Position of Signatory in the reporting corporation: |
|
| Name of Employer Company: |
|
| Address: ���� �������� 3 , ������ 4659071 |
|
| Telephone: 054-4565396 Fax: |
|
| E-mail: [email protected] 1 |
|