Major Shareholding Notification • Oct 8, 2025
Major Shareholding Notification
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LAPIDOTH CAPITAL LTD
Registration Number: 520022971
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T077 (Public) Transmitted via MAGNA: 08/10/2025 Israel Securities Authority: www.isa.gov.il Tel Aviv Stock
Exchange: www.tase.co.il Reference: 2025-01-074401
| Regulation 33 (c)-(d) of the Securities Regulations (Periodic and Immediate Reports), 1970 |
|---|
| Reference numbers of previous reports on the subject: , , |
| Below is the status as of 30/09/2025: |
A. Interested Parties in the Corporation (including CEO and directors, and any other employee holding five percent or more of the issued share capital or voting power):
| Holder Number |
Holder Name |
Name, Type, and Series of Security |
Updated Quantity of Securities |
Holding Percentage |
Holding Percentage (Fully Diluted) |
|---|---|---|---|---|---|
| 1 | Jacob Luxenburg |
LAPIDOTH ordinary share |
39,337,313 | 65.68% equity, 65.68% voting |
65.68% equity, 65.68% voting |
| 2 | Ariel Speier |
LAPIDOTH ordinary share |
166,030 | 0.28% equity, 0.28% voting |
0.28% equity, 0.28% voting |
| 3 | ALTSHULER SHAHAM LTD |
LAPIDOTH ordinary share |
300,712 | 0.50% equity, 0.50% voting |
0.50% equity, 0.50% voting |
| 4 | ALTSHULER SHAHAM LTD |
LAPIDOTH ordinary share |
5,929,138 | 9.90% equity, 9.90% voting |
9.90% equity, 9.90% voting |
| 5 | Yanshuf Gidur Ltd (General Partner) |
LAPIDOTH ordinary share |
54,300 | 0.09% equity, 0.09% voting |
0.09% equity, 0.09% voting |
| 6 | LAPIDOTH CAPITAL LTD |
Dormant shares |
4,414,503 | 0% equity, 0% voting |
0% equity, 0% voting |
| Total Holding Percentage |
Total Holding Percentage (Fully Diluted) |
|---|---|
| 76.45% | 76.45% |
| equity, | equity, |
| 76.45% | 76.45% |
| voting | voting |
| Holder Number |
Holder Name |
Name, Type, and Series of Security |
Updated Quantity of Securities |
Holding Percentage |
Holding Percentage (Fully Diluted) |
|---|---|---|---|---|---|
| 7 | Rahamim Matmon |
LAPIDOTH ordinary share |
24,133 | 0.04% equity, 0.04% voting |
0.04% equity, 0.04% voting |
| Total Holding Percentage |
Total Holding Percentage (Fully Diluted) |
|---|---|
| 0.04% | 0.04% |
| equity, | equity, |
| 0.04% | 0.04% |
| voting | voting |
| Holder Name in English (as in passport): Jacob Luxenburg Holder Number: 1 Holder Type: |
|---|
| Director/CEO Type of ID: Identity Card Number ID Number: 54500764 Controlling Shareholder |
| in Holder: Citizenship/ Country of Incorporation or Registration: Private individual |
| with Israeli citizenship Country of Citizenship / Incorporation or Registration: Is the |
| holder a representative for reporting purposes for several shareholders holding together with |
| him securities of the corporation: Yes Is the holder allowed to report changes in holdings |
| cumulatively: No Explanation: Those required to report any change in holding according to |
| Regulation 33 are: an interested party who is the corporation, a corporation controlled by the |
| officer corporation, a controlling shareholder, or a senior in the corporation. Are the held |
| shares dormant shares: No Security number on the stock exchange: 642017 Balance in |
| previous summary report (quantity of securities): 39,337,313 Change in quantity of |
| securities: 0 Explanation: If a decrease is reported, a negative value should be indicated, i.e., |
| with a "-" sign. Maximum holding rate of the holder in the security during the report period: |
| 65.68% Minimum holding rate of the holder in the security during the report period: 65.68% |
| Explanation: The maximum and minimum holding rate during the period starting from the |
| effective date of the previous status report shall be provided by each member of the |
| institutional reporting group, under the control or management of the interested party, who |
| held and/or holds securities for the interested party. Remarks: Holding through private |
| companies under his control. |
Holder Name: Ariel Speier
Holder Name in English (as in passport): Speier Ariel Holder Number: 2 Holder Type: Director/CEO Type of ID: Identity Card Number ID Number: 024426231 Controlling Shareholder in Holder: Ariel Speier Citizenship/ Country of Incorporation or Registration: Private individual with Israeli citizenship Country of Citizenship / Incorporation or Registration: _________ Is the holder a representative for reporting purposes for several shareholders holding together with him securities of the corporation: No Is the holder allowed to report changes in holdings cumulatively: No Explanation: Those required to report any change in holding according to Regulation 33 are: an interested party who is the corporation, a corporation controlled by the corporation, a controlling shareholder, or a senior officer in the corporation. Are the held shares dormant shares: No Security number on the stock exchange: 642017 Balance in previous summary report (quantity of securities): 166,030 Change in quantity of securities: 0 Explanation: If a decrease is reported, a negative value should be indicated, i.e., with a "-" sign. Maximum holding rate of the holder in the security during the report period: 0.28% Minimum holding rate of the holder in the security during the report period: 0.28% Explanation: The maximum and minimum holding rate during the period starting from the effective date of the previous status report shall be provided by each member of the institutional reporting group, under the control or management of the interested party, who held and/or holds securities for the interested party. Remarks: In addition, Mr. Speier holds 0.05% of the issued and paid-up share capital of the subsidiary SUNY CELLULAR COMMUNICATION LTD.
Holder Name in English (as in passport): ALTSHULER-SHAHAM LTD Holder Number: 3 Holder Type: Companies for the management of mutual investment funds in trust Type of ID: Israeli Companies Registrar Number ID Number: 511446551 Controlling Shareholder in Holder: As reported to the company, the controlling shareholders in ALTSHULER-SHAHAM Mutual Funds Management Ltd.:
| 100% of the ordinary shares of Kalman Shaham Holdings Ltd. are held in trust for: |
|---|
| – Kalman Shaham, Ilana Shaham, Ran Shaham, Lior Shaham, and Asaf Shaham 20% |
| each. Citizenship/ Country of Incorporation or Registration: Incorporated in Israel Country |
| of Citizenship / Incorporation or Registration: Is the holder a representative for |
| reporting purposes for several shareholders holding together with him securities of the |
| corporation: No Is the holder allowed to report changes in holdings cumulatively: Yes |
| Explanation: Those required to report any change in holding according to Regulation 33 |
| are: an interested party who is the corporation, a corporation controlled by the |
| officer corporation, a controlling shareholder, or a senior in the corporation. Are the held |
| shares dormant shares: No Security number on the stock exchange: 642017 Balance in |
| previous summary report (quantity of securities): 308,303 Change in quantity of |
| securities: -7,591 Explanation: If a decrease is reported, a negative value should be |
| indicated, i.e., with a "-" sign. Maximum holding rate of the holder in the security during |
| the report period: 0.51% Minimum holding rate of the holder in the security during the |
| report period: 0.50% Explanation: The maximum and minimum holding rate during the |
| effective period starting from the date of the previous status report shall be provided by |
| each member of the institutional reporting group, under the control or management of |
| the interested party, who held and/or holds securities for the interested party. Remarks: |
_________
Holder Name in English (as in passport): ALTSHULER-SHAHAM LTD Holder Number: 4 Holder Type: Provident funds and companies for the management of provident funds Type of ID: Israeli Companies Registrar Number ID Number: 511446551 Controlling Shareholder in Holder: As reported to the company, the controlling shareholders in ALTSHULER SHAHAM PROVIDENT FUNDS AND PENSION LTD.:
| Yair Lewinstein holds approx. 14.90% [through 100% holding in Yair Lewinstein Holdings |
|---|
| Ltd., which holds 14.90% of ALTSHULER SHAHAM FINANCE LTD] Citizenship/ Country of |
| Incorporation or Registration: Incorporated in Israel Country of Citizenship / Incorporation |
| or Registration: Is the holder a representative for reporting purposes for several |
| shareholders holding together with him securities of the corporation: No Is the holder |
| allowed to report changes in holdings cumulatively: Yes Explanation: Those required to |
| report any change in holding according to Regulation 33 are: an interested party who is |
| the corporation, a corporation controlled by the corporation, a controlling shareholder, or |
| officer a senior in the corporation. Are the held shares dormant shares: No Security |
| number on the stock exchange: 642017 Balance in previous summary report (quantity of |
| securities): 3,385,257 Change in quantity of securities: 2,543,881 Explanation: If a |
| decrease is reported, a negative value should be indicated, i.e., with a "-" sign. Maximum |
| holding rate of the holder in the security during the report period: 10.19% Minimum |
| holding rate of the holder in the security during the report period: 5.65% Explanation: |
| effective The maximum and minimum holding rate during the period starting from the |
| date of the previous status report shall be provided by each member of the institutional |
| reporting group, under the control or management of the interested party, who held |
| and/or holds securities for the interested party. Remarks: |
Holder Name in English (as in passport): ALTSHULER SHAHAM YANSHUF GIDUR LTD Holder Number: 5 Holder Type: Interested party not meeting any other definitions Type of ID: Israeli Companies Registrar Number ID Number: 514060904 Controlling Shareholder in Holder: As reported to the company, the controlling shareholders in Yanshuf Gidur Ltd (General Partner):
| 100% of the ordinary shares of Kalman Shaham Holdings Ltd. are held in trust for: |
|---|
| – Kalman Shaham, Ilana Shaham, Ran Shaham, Lior Shaham, and Asaf Shaham 20% |
| each. Citizenship/ Country of Incorporation or Registration: Incorporated in Israel Country |
| of Citizenship / Incorporation or Registration: Is the holder a representative for |
| reporting purposes for several shareholders holding together with him securities of the |
| corporation: No Is the holder allowed to report changes in holdings cumulatively: Yes |
| Explanation: Those required to report any change in holding according to Regulation 33 |
| are: an interested party who is the corporation, a corporation controlled by the |
| officer corporation, a controlling shareholder, or a senior in the corporation. Are the held |
| shares dormant shares: No Security number on the stock exchange: 642017 Balance in |
| previous summary report (quantity of securities): 54,300 Change in quantity of securities: |
| 0 Explanation: If a decrease is reported, a negative value should be indicated, i.e., with a |
| "-" sign. Maximum holding rate of the holder in the security during the report period: |
| 0.09% Minimum holding rate of the holder in the security during the report period: 0.09% |
| Explanation: The maximum and minimum holding rate during the period starting from |
| effective the date of the previous status report shall be provided by each member of the |
| institutional reporting group, under the control or management of the interested party, |
| who held and/or holds securities for the interested party. Remarks: |
Holder Name in English (as in passport): Lapidoth Capital Ltd Holder Number: 6 Holder Type: Reporting corporation Type of ID: Israeli Companies Registrar Number ID Number: 520022971 Controlling Shareholder in Holder: Mr. Jacob Luxenburg Citizenship/ Country of Incorporation or Registration: Incorporated in Israel Country of Citizenship / Incorporation or Registration: _________ Is the holder a representative for reporting purposes for several shareholders holding together with him securities of the corporation: No Is the holder allowed to report changes in holdings cumulatively: No Explanation: Those required to report any change in holding according to Regulation 33 are: an interested party who is the corporation, a corporation controlled by the corporation, a controlling shareholder, or a senior officer in the corporation. Are the held shares dormant shares: Yes Security number on the stock exchange: 6420046 Balance in previous summary report (quantity of securities): 4,414,503 Change in quantity of securities: 0 Explanation: If a decrease is reported, a negative value should be indicated, i.e., with a "-" sign. Maximum holding rate of the holder in the security during the report period: 0% Minimum holding rate of the holder in the security during the report period: 0% Explanation: The maximum and minimum holding rate during the period starting from the effective date of the previous status report shall be provided by each member of the institutional reporting group, under the control or management of the interested party, who held and/or holds securities for the interested party. Remarks: _________
Yes
The controlling shareholder in the corporation is:
| # | Name of Controlling Shareholder |
ID Type |
ID Number |
Was control transferred during the period described in the report? |
Details |
|---|---|---|---|---|---|
| 1 | Jacob Luxenburg |
Identity Card Number |
54500764 | No |
Total holding percentage (%) in the corporation's capital by all controlling shareholders: 65.68
| # | Name of Signatory |
Position |
|---|---|---|
| 1 | Eyal Palti |
Other: Legal Advisor 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.
The above data is to the best of the company's knowledge and based on data provided to it by the interested parties.
Reference numbers of previous 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
Form structure update date: 04/02/2025
Short name: LAPIDOTH CAPITAL LTD
Address: Yoni Netanyahu 4, Or Yehuda 6037609 Phone: 03-6417241, 03-6417245 Fax: 03-
6417246 Email: [email protected]
Previous names of the reporting entity: Lapidoth Oil Prospectors for Israel Ltd.
Electronic reporter name: Eyal Palti Position: Legal Advisor and Company Secretary Employer company name:
Address: Brodetsky 19, Tel Aviv 6905130 Phone: 03-6417241 Fax: 03-6417246 Email: [email protected]
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