TAMAR PETROLEUM LTD
Registry Number: 515334662
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T076 (Public) Sent via MAGNA: 22/09/2025 Reference: 2025-01-071519
Immediate Report on Changes in Holdings of Interested Parties and Senior Officers
Regulation 33(b) of the Securities Regulations (Periodic and Immediate Reports), 1970
Note: This form is intended for reporting changes in holdings of securities of the reporting corporation only. For reporting changes in holdings of securities of a subsidiary of the reporting corporation, if its activity is material to the activity of the reporting corporation, use Form T121.
- Name of corporation/Last name and first name of holder: Mashraki Barak
- Name in English as registered with the Companies Registrar or in passport: Mashraki Barak
- Type of identification number: Identity card number
- Holder's identification number: 029714086
- Type of holder: Director/CEO
- Does the hedge fund have the right to appoint a director or representative to the company's board? _________
- Is the holder a representative for reporting purposes of several shareholders holding together securities of the corporation? No
- Name of controlling shareholder in the interested party: -
- Identification number of controlling shareholder in the interested party: -
- Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship
- Country of citizenship / incorporation or registration: _________
- Security number on the stock exchange: 1193523
- Name and type of security: TAMAR PETROLEUM LTD Employees
- Nature of change: Decrease; In convertible securities due to their conversion to shares or redemption
- Is it a change in one transaction or several transactions (cumulative change): One transaction
- Date of change: 21/09/2025
- Transaction rate: 4,200 agorot
- Are these dormant shares or convertible securities to dormant shares: No
- Balance (number of securities) in last report: 522,180
- Holding percentage of total securities of the same type in last report: 56.67%
- Change in number of securities: -315,615
- Current balance (number of securities): 206,565
- Current holding percentage of total securities of the same type: 44.22%
- Holding percentage after the change: In capital: 0% In voting rights: 0%
- Explanation: The holding percentage after the change does not refer to convertible securities.
- Holding percentage after the change on full dilution: In capital: 0.23% In voting rights: 0.23%
-
Note number: 1
-
Name of corporation/Last name and first name of holder: Hozeh-Azrad Efrat
- Name in English as registered with the Companies Registrar or in passport: Hozeh-Azrad Efrat
- Type of identification number: Identity card number
- Holder's identification number: 027234855
- Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings
- Does the hedge fund have the right to appoint a director or representative to the company's board? _________
- Is the holder a representative for reporting purposes of several shareholders holding together securities of the corporation? No
- Name of controlling shareholder in the interested party: -
- Identification number of controlling shareholder in the interested party: -
- Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship
- Country of citizenship / incorporation or registration: _________
- Security number on the stock exchange: 1193523
- Name and type of security: TAMAR PETROLEUM LTD Employees
- Nature of change: Decrease; In convertible securities due to their conversion to shares or redemption
- Is it a change in one transaction or several transactions (cumulative change): One transaction
- Date of change: 21/09/2025
- Transaction rate: 4,200 agorot
- Are these dormant shares or convertible securities to dormant shares: No
- Balance (number of securities) in last report: 198,008
- Holding percentage of total securities of the same type in last report: 21.49%
- Change in number of securities: -94,900
- Current balance (number of securities): 103,108
- Current holding percentage of total securities of the same type: 22.07%
- Holding percentage after the change: In capital: 0% In voting rights: 0%
- Explanation: The holding percentage after the change does not refer to convertible securities.
- Holding percentage after the change on full dilution: In capital: 0.11% In voting rights: 0.11%
-
Note number: 2
-
Name of corporation/Last name and first name of holder: Zagoury Bar
- Name in English as registered with the Companies Registrar or in passport: Zagoury Bar
- Type of identification number: Identity card number
- Holder's identification number: 300028099
- Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings
- Does the hedge fund have the right to appoint a director or representative to the company's board? _________
- Is the holder a representative for reporting purposes of several shareholders holding together securities of the corporation? No
- Name of controlling shareholder in the interested party: -
- Identification number of controlling shareholder in the interested party: -
- Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship
- Country of citizenship / incorporation or registration: _________
- Security number on the stock exchange: 1193523
- Name and type of security: TAMAR PETROLEUM LTD Employees
- Nature of change: Decrease; In convertible securities due to their conversion to shares or redemption
- Is it a change in one transaction or several transactions (cumulative change): One transaction
- Date of change: 21/09/2025
- Transaction rate: 4,200 agorot
- Are these dormant shares or convertible securities to dormant shares: No
- Balance (number of securities) in last report: 83,472
- Holding percentage of total securities of the same type in last report: 9.06%
- Change in number of securities: -19,955
- Current balance (number of securities): 63,517
- Current holding percentage of total securities of the same type: 13.60%
- Holding percentage after the change: In capital: 0% In voting rights: 0%
- Explanation: The holding percentage after the change does not refer to convertible securities.
- Holding percentage after the change on full dilution: In capital: 0.07% In voting rights: 0.07%
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Note number: 3
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Name of corporation/Last name and first name of holder: Marig Yaniv
- Name in English as registered with the Companies Registrar or in passport: Marig Yaniv
- Type of identification number: Identity card number
- Holder's identification number: 037350741
- Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings
- Does the hedge fund have the right to appoint a director or representative to the company's board? _________
- Is the holder a representative for reporting purposes of several shareholders holding together securities of the corporation? No
- Name of controlling shareholder in the interested party: -
- Identification number of controlling shareholder in the interested party: -
- Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship
- Country of citizenship / incorporation or registration: _________
- Security number on the stock exchange: 1193523
- Name and type of security: TAMAR PETROLEUM LTD Employees
- Nature of change: Decrease; In convertible securities due to their conversion to shares or redemption
- Is it a change in one transaction or several transactions (cumulative change): One transaction
- Date of change: 21/09/2025
- Transaction rate: 4,200 agorot
- Are these dormant shares or convertible securities to dormant shares: No
- Balance (number of securities) in last report: 52,515
- Holding percentage of total securities of the same type in last report: 5.70%
- Change in number of securities: -12,554
- Current balance (number of securities): 39,961
- Current holding percentage of total securities of the same type: 8.56%
- Holding percentage after the change: In capital: 0% In voting rights: 0%
- Explanation: The holding percentage after the change does not refer to convertible securities.
- Holding percentage after the change on full dilution: In capital: 0.04% In voting rights: 0.04%
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Note number: 4
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Name of corporation/Last name and first name of holder: Saad Boulos David
- Name in English as registered with the Companies Registrar or in passport: Saad Boulos David
- Type of identification number: Identity card number
- Holder's identification number: 305145435
- Type of holder: Senior officer who is not a CEO or director and is not an interested party by virtue of holdings
- Does the hedge fund have the right to appoint a director or representative to the company's board? _________
- Is the holder a representative for reporting purposes of several shareholders holding together securities of the corporation? No
- Name of controlling shareholder in the interested party: -
- Identification number of controlling shareholder in the interested party: -
- Citizenship/ Country of incorporation or registration: Private individual with Israeli citizenship
- Country of citizenship / incorporation or registration: _________
- Security number on the stock exchange: 1193523
- Name and type of security: TAMAR PETROLEUM LTD Employees
- Nature of change: Decrease; In convertible securities due to their conversion to shares or redemption
- Is it a change in one transaction or several transactions (cumulative change): One transaction
- Date of change: 21/09/2025
- Transaction rate: 4,200 agorot
- Are these dormant shares or convertible securities to dormant shares: No
- Balance (number of securities) in last report: 20,225
- Holding percentage of total securities of the same type in last report: 2.20%
- Change in number of securities: -4,834
- Current balance (number of securities): 15,391
- Current holding percentage of total securities of the same type: 3.30%
- Holding percentage after the change: In capital: 0% In voting rights: 0%
- Explanation: The holding percentage after the change does not refer to convertible securities.
- Holding percentage after the change on full dilution: In capital: 0.02% In voting rights: 0.02%
- Note number: 5
Note: If a value of increase due to a forced purchase of loaned securities or a value of decrease due to a forced sale of loaned securities is selected, then loaned securities that were not returned to the lender and thus the lending action became a forced purchase and the lending action a forced sale.
Notes Table
| No. |
Note |
| 1 |
Serves
as
CEO |
| 2 |
Serves
as
Legal
Advisor
and
Deputy
CEO |
| 3 |
Serves
as
CFO |
| 4 |
Serves
as
Head
of
Geology
and
Environment |
| 5 |
Serves
as
Accountant |
-
- Was the entire consideration paid at the time of the change? Yes
-
- If not all the consideration was paid at the time of the change, please specify the date of completion of payment: _________
-
- If the change is by signing a loan agreement, please specify details regarding the termination of the loan: _________
Explanation: The holding percentages should be stated taking into account all securities held by the interested party.
-
- The date and time the corporation first became aware of the event or matter: 21/09/2025 at 16:46
-
- Details of the actions that caused the change: _________
Details of authorized signatories on behalf of the corporation:
| No. |
Name
of
Signatory |
Position |
| 1 |
Barak
Mashraki |
CEO |
| 2 |
Efrat
Hozeh-Azrad |
Other:
Legal
Advisor
and
Deputy
CEO |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations shall 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.
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Short name: TAMAR PETROLEUM LTD
Address: Galgalei Haplada 11, Herzliya 4672211 Phone: 074-7044779 Fax: 074-7044762
Email: [email protected] Company website: www.tamarpetroleum.co.il
Previous names of the reporting entity:
Name of electronic reporter: Hozeh Azrad Efrat Position: Legal Advisor Employer company name:
Address: Galgalei Haplada 11, Herzliya 4672211 Phone: 074-7044779 Fax: 074-7044762 Email: [email protected]
Form structure update date: 04/02/2025