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Automax Motors Ltd. Director's Dealing 2016

Apr 1, 2016

6665_rns_2016-04-01_1032505b-9b60-4aa9-9252-6fd174380865.pdf

Director's Dealing

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Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

1. Name
of
the
issuer
MATOMY
MEDIA
GROUP
LTD.		 2. State
whether
the
notification
relates
to
(i)
a
transaction
notified
in
accordance
with
DTR
3.1.2
R,
(ii)
a
disclosure
made
in
accordance
with
LR
9.8.6R(1)
or
(iii)
a
disclosure
made
in
accordance
with
section
793
of
the
Companies
Act
(2006).
THIS
NOTIFICATION
RELATES
TO
A
TRANSACTION
NOTIFIED
IN
ACCORDANCE
WITH
DTR
3.1.2R.
3. Name
of
person
discharging
managerial
responsibilities/director
ILAN
SHILOAH		 4. State
whether
notification
relates
to
a
person
connected
with
a
person
discharging
managerial
responsibilities/director
named
in
3
and
identify
the
connected
person
N/A
5. Indicate
whether
the
notification
is
in
respect
of
a
holding
of
the
person
referred
to
in
3
or
4
above
or
in
respect
of
a
non-beneficial
interest1
THIS
NOTIFICATION
IS
MADE
IN
RESPECT
OF
THE
PERSON
REFERENCED
IN
SECTION
3
ABOVE.		 6. Description
of
shares
(including
class),
debentures
or
derivatives
or
financial
instruments
relating
to
shares
ORDINARY
SHARES
7. Name
of
registered
shareholders(s)
and,
if
more
than
one,
the
number
of
shares
held
by
each
of
them
SHARES
ARE
HELD
IN
THE
NAME
OF
ILAN
SHILOAH		 8. State
the
nature
of
the
transaction
SALE
OF
ORDINARY
SHARES
9. Number
of
shares,
debentures
or
financial
instruments
relating
to
shares
acquired
N/A		 10. Percentage
of
issued
class
acquired
(treasury
shares
of
that
class
should
not
be
taken
into
account
when
calculating
percentage)
N/A
11. Number
of
shares,
debentures
or
financial
instruments
relating
to
shares
disposed
(A)
196,210
(B)
2,800,000		 12. Percentage
of
issued
class
disposed
(treasury
shares
of
that
class
should
not
be
taken
into
account
when
calculating
percentage)
(A)
0.21%
(B)
3.01%
13. Price
per
share
or
value
of
transaction
(A)
95
PENCE
PER
SHARE
(B)
(1)
2,400,000
SHARES
SOLD
IN
CONSIDERATION
OF
84.79
PENCE
PER
SHARE
(2)
400,000
SHARES
SOLD
IN
CONSIDERATION
OF
90
PENCE
PER
SHARE		 14. Date
and
place
of
transaction
(A)
29
March
2016
-
Tel
Aviv
(B)
31
March
2016
-
Tel
Aviv
15. Total
holding
following
notification
and
total
percentage
holding
following
notification
(any
treasury
shares
should
not
be
taken
into
account
when
calculating
percentage)
11,117,555
SHARES
(11.88%)		 16. Date
issuer
informed
of
transaction
29
March
2016

If a person has been granted options by the issuer complete the following boxes

17. Date
of
grant
N/A		 18. Period
during
which
or
date
on
which
exercisable
N/A
19. Total
amount
paid
(if
any)
for
grant
of
the
option
N/A		 20. Description
of
shares
or
debentures
involved
(class
and
number)
N/A
21. Exercise
price
(if
fixed
at
time
of
grant)
or
indication
that
price
is
to
be
fixed
at
the
time
of
exercise
N/A		 22. Total
number
of
shares
or
debentures
over
which
options
held
following
notification
N/A
23. Any
additional
information
N/A		 24. Name
of
contact
and
telephone
number
for
queries
ILAN
SHILOAH
+972
3
768
6313

Name of authorised official of issuer responsible for making notification Date of notification

IDO BARASH GENERAL COUNSEL AND COMPANY SECRETARY MATOMY MEDIA GROUP LTD.

Date of notification 1 April 2016

Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4.

  • (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
  • (2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
  • (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
  • (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

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