TURPAZ INDUSTRIES LTD
TURPAZ INDUSTRIES LTD Registry Number: 514574524
To: Israel Securities Authority To: TEL AVIV STOCK EXCHANGE LTD Form Number: T087 (Public) Sent via MAGNA: 04/08/2025 Israel Securities Authority Email: www.isa.gov.il TEL AVIV STOCK EXCHANGE LTD Email: www.tase.co.il Reference: 2025-01-057747
Capital Structure, Grant of Rights to Purchase Shares, and Registers of the Corporation's Securities and Changes Therein
Regulation 31E of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(a) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 31(b1) of the Securities Regulations (Periodic and Immediate Reports), 1970 Regulation 32 of the Securities Regulations (Periodic and Immediate Reports), 1970
Nature of the Change:
Exercise of employee warrants
Explanation: Briefly describe the nature of the change.
Reference numbers of previous reports on the subject: _________, _________, _________.
1. The Corporation's Securities Position After the Change:
Name
and
Type
of
Security |
Security
Number
on
TASE |
Quantity
in
Registered
Capital |
Issued
and
Paid-Up
Capital |
Quantity
Registered
in
the
Name
of
the
Registration
Company |
TURPAZ
INDUSTRIES
LTD
Ordinary
Share |
1175611 |
1,000,000,000 |
Last
Report:
100,935,946
Current:
101,228,047 |
101,228,047 |
TURPAZ
AP
5/21
Warrant
for
Share |
1175629 |
0 |
Last
Report:
94,695
Current:
0 |
0 |
TURPAZ
AP
03/22
Warrant
for
Share |
1186329 |
0 |
Last
Report:
853,125
Current:
576,625 |
0 |
TURPAZ
AP
09/22
Warrant
for
Share |
1190412 |
0 |
Last
Report:
105,000
Current:
105,000 |
0 |
TURPAZ
Warrant
for
Share
to
Employees |
1205871 |
0 |
Last
Report:
1,265,000
Current:
1,265,000 |
0 |
TURPAZ
Warrant
for
Share
to
Others |
1205889 |
0 |
Last
Report:
626,000
Current:
626,000 |
0 |
Explanation: All securities of the company must be detailed, including securities not listed for trading.
2. The Corporation Announces That:
From date: 03/07/2025 To date: 20/07/2025
A change occurred in the quantity and in the register of holders of the corporation's securities (including rights to purchase shares) as a result of:
Description of the nature of the change: Exercise of employee warrants
Explanation: Describe all details of the transaction or action that caused the change in the corporation's securities.
Details of the Change:
- Registered Holder Affected by the Change: I.B.I. Equity Compensation and Trusts (2004) Ltd
Type of ID Number: Number in the Israeli Companies Register ID Number: 513540070
- Nature of the change: Exercise of warrants
- Date of change: 20/07/2025
- Executed via TASE clearing house: Yes
- Type and name of security affected: TURPAZ Warrant for Share to Employees
- Security number on TASE: 1186329
- Holder's balance in the last report: 853,125
- Holder's balance after the change: 576,625
- Total quantity of securities increased/decreased: 276,500
- Is this a grant of rights to purchase shares: No
- Total consideration for allocated securities: _________
- TASE number of the share resulting from exercise: _________
- Number of shares resulting from full exercise/conversion: _________
- Total additional consideration from full exercise/conversion: _________
- Period during which the security can be exercised: _________
- From: _________ To: _________
- Will the allocated securities be listed for trading: _________
- The allocation is a continuation of: _________ published on: _________, reference number:
- The security was fully paid and the consideration was fully received.
- The security was fully paid, but the consideration was not fully received.
- Issued for ATM program.
- Other: _________
_________
2. Registered Holder Affected by the Change: I.B.I. Equity Compensation and Trusts (2004) Ltd
Type of ID Number: Number in the Israeli Companies Register ID Number: 513540070
- Nature of the change: Exercise of warrants
- Date of change: 17/07/2025
- Executed via TASE clearing house: Yes
- Type and name of security affected: TURPAZ AP 5/21 Warrant for Share
- Security number on TASE: 1175629
- Holder's balance in the last report: 94,695
- Holder's balance after the change: 0
- Total quantity of securities increased/decreased: 94,695
- Is this a grant of rights to purchase shares: No
- Total consideration for allocated securities: _________
- TASE number of the share resulting from exercise: _________
- Number of shares resulting from full exercise/conversion: _________
- Total additional consideration from full exercise/conversion: _________
- Period during which the security can be exercised: _________
- From: _________ To: _________
- Will the allocated securities be listed for trading: _________
- The allocation is a continuation of: _________ published on: _________, reference number:
- The security was fully paid and the consideration was fully received.
- The security was fully paid, but the consideration was not fully received.
- Issued for ATM program.
- Other: _________
_________
- Registered Holder Affected by the Change: The Registration Company of the TEL AVIV STOCK EXCHANGE LTD
Type of ID Number: Number in the Israeli Companies Register ID Number: 515736817
- Nature of the change: Exercise of warrants
- Date of change: 20/07/2025
- Executed via TASE clearing house: Yes
- Type and name of security affected: TURPAZ INDUSTRIES LTD Ordinary Share
- Security number on TASE: 1175611
- Holder's balance in the last report: 100,935,946
- Holder's balance after the change: 101,228,047
- Total quantity of securities increased/decreased: 292,101
- Is this a grant of rights to purchase shares: No
- Total consideration for allocated securities: _________
- TASE number of the share resulting from exercise: _________
- Number of shares resulting from full exercise/conversion: _________
- Total additional consideration from full exercise/conversion: _________
- Period during which the security can be exercised: _________
- From: _________ To: _________
- Will the allocated securities be listed for trading: _________
- The allocation is a continuation of: _________ published on: _________, reference number:
- The security was fully paid and the consideration was fully received.
- The security was fully paid, but the consideration was not fully received.
- Issued for ATM program.
- Other: _________
_________
Explanations:
-
- If the change affects more than one security, the effect of the change must be detailed in a separate row for each security.
-
- Date of change all changes of the same type, in the same security, performed on one day, will be summarized in one row. For this purpose – changes performed via the TASE clearing house must be separated from changes performed directly in the company's books.
-
- For a decrease, add the sign "-".
-
- In all quantity fields, the quantity of securities must be entered, not NIS par value.
3. Main Shareholder Register as of the Reporting Date:
| No. |
Name of
Registered
Shareholder |
Type of
ID
Number |
ID
Number |
Security
Number
on TASE |
Type
and Par
Value
of
Shares |
Number of
Shares |
Holds
Shares
as
Trustee |
| 1 |
The
Registration
Company of
the TEL AVIV
STOCK
EXCHANGE
LTD |
Number in
the Israeli
Companies
Register |
515736817 |
1175611 |
Ordinary
shares
without
par
value |
101,228,047 |
No |
4. Attached is a file of the shareholder register in accordance with Section 130 of the Companies Law, 1999
marsham_august_2025_isa.pdf
Alt: Updated shareholder register file as of August 2025
5. Attached is an updated file of the corporation's securities registers, including the register of warrant holders and the register of bondholders
marsham_august_2025_isa.pdf
Alt: Updated securities registers file as of August 2025
Details of the authorized signatories on behalf of the corporation:
| No. |
Name
of
Signatory |
Position |
| 1 |
Yoni
Adini
Cohen |
Other
Legal
Counsel
and
Company
Secretary |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position on the matter can be found on the Authority's website: Click here.
Previous reference numbers of documents on the subject (the mention does not constitute inclusion by reference):
Securities of the corporation are listed for trading on the TEL AVIV STOCK EXCHANGE LTD
Short name: TURPAZ
Address: Hashita 10, Caesarea 3079856 Phone: 03-5598211 Fax: 03-5598212
Email: [email protected] Company website: www.turpaz.co.il
Previous names of the reporting entity:
Electronic signatory name: Adini Yoni Position: Chief Legal Counsel and Company Secretary Employer company name:
Address: Halev 2, Holon 5885708 Phone: 054-8010552 Fax: Email: [email protected]
End of document.