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Bet Shemesh Engines Holdings (1997) Ltd. — Director's Dealing 2026
Jan 4, 2026
6685_rns_2026-01-04_ea00a187-6eff-4de6-b561-9d0f98af3113.pdf
Director's Dealing
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BET SHEMESH ENGINES HOLDINGS (1997) LTD.
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 designated for reporting changes in holdings of the reporting corporation's securities only. To report a change in holdings of securities of a subsidiary whose operations are material to the activities of the reporting corporation, use Form T121.
| Holder Name: Haim Defrin |
|---|
| Holder Name (English): Haim Defrin |
| ID Type: Identity Card Number |
| Identification Number: 22544365 |
| Type of holder: Senior officer who is not CEO or director and 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 reporting representative of other shareholders? No |
| Name of controlling shareholder: - |
| ID of controlling shareholder: - |
| Citizenship/ Country of Association or Registration: Private individual with Israeli citizenship |
| Country of Citizenship/Association or Registration: |
| Security number (TASE): 1175470 |
| Security name and type: Bet Shemesh AP05/21 Unlisted Warrants |
| Nature of change: Decrease. In convertible securities due to their conversion to shares or redemption |
| Additional information: |
Transaction was done via exchange block trade? See note
- Note: The purchase or sale of shares on the stock exchange through a block trade, as defined in the third part of the stock exchange bylaws, will be classified as an off-exchange transaction, and a disclosure should be given in the free-text field that the transaction was made this way.
- Single or cumulative transaction? Single transaction
Change date: 01/01/2026
Transaction price: 75,000 agorot
Are these dormant shares or convertible securities to dormant shares? No
Previous balance: 1,566
Previous holding percentage of this class of securities: 66.2%
Change in quantity: -1,566
Current balance: 0
Current holding percentage: 0% Post-change holdings (capital): 0%
Post-change holdings (voting rights): 0%
Note: Post-change holding percentage does not relate to convertible securities.
Post-change holding if fully diluted (capital): 0%
Post-change holding if fully diluted (voting rights): 0%
Current balance: 1,450
Current holding percentage: 0.02% Post-change holdings (capital): 0.02%
Post-change holdings (voting rights): 0.02%
Note: Post-change holding percentage does not relate to convertible securities.
Post-change holding if fully diluted (capital): 0.02%
Post-change holding if fully diluted (voting rights): 0.02%
Current balance: 0
Note number: _________
Current holding percentage: 0%
Post-change holdings (voting rights): 0%
Post-change holding if fully diluted (capital): 0%
Post-change holding if fully diluted (voting rights): 0%
Note: Post-change holding percentage does not relate to convertible securities.
Post-change holdings (capital): 0%
| Name of controlling shareholder: - |
|---|
| ID of controlling shareholder: - |
| Citizenship/ Country of Association or Registration: Private individual with Israeli citizenship |
| Country of Citizenship/Association or Registration: |
| Security number (TASE): 1175470 |
| Security name and type: Bet Shemesh AP05/21 Unlisted Warrants |
| Nature of change: Decrease. In convertible securities due to their conversion to shares or redemption |
| Additional information: |
| Transaction was done via exchange block trade? See note |
| Single or cumulative transaction? Single transaction |
| Change date: 01/01/2026 |
Previous balance: 643
Previous holding percentage of this class of securities: 27.18%
Are these dormant shares or convertible securities to dormant shares? No
Change in quantity: -643
Current balance: 0
Current holding percentage: 0% Post-change holdings (capital): 0%
Transaction price: 76,794 agorot
Post-change holdings (voting rights): 0%
Note: Post-change holding percentage does not relate to convertible securities.
Post-change holding if fully diluted (capital): 0%
Post-change holding if fully diluted (voting rights): 0%
Current holding percentage: 0.01% Post-change holdings (capital): 0.01%
Post-change holdings (voting rights): 0.01%
Note: Post-change holding percentage does not relate to convertible securities.
Post-change holding if fully diluted (capital): 0.01%
Post-change holding if fully diluted (voting rights): 0.01%
Current holding percentage: 0%
Post-change holdings (voting rights): 0%
Post-change holding if fully diluted (capital): 0%
Post-change holding if fully diluted (voting rights): 0%
Note: Post-change holding percentage does not relate to convertible securities.
Post-change holdings (capital): 0%
Note: If the value 'increase due to forced purchase of borrowed securities' or 'decrease due to forced sale of borrowed securities' was selected, then borrowed securities that were not returned to the lender, and therefore the borrowing became a forced purchase and the lending became a forced sale.
Summary Table of Notes
| # | Note |
|---|---|
| 1 |
1. Was the full consideration paid at the time of change? Yes
If not paid, date of completed payment: _________
- If the change is due to signing a loan agreement, please specify how the loan ended: _________
Note: Indicate holding percentages considering all securities held by the interested party.
- Date and time the corporation first learned of the event:
Date: 01/01/2026 Time: 18:46
- Details of actions that led to the change: _________
Details of authorized signatories in the name of the corporation:
| # | Name | Position |
|---|---|---|
| 1 | Dov Feldman | CFO |
According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted according to these regulations shall be signed by authorized signatories of the corporation.
Additional information regarding changes 1-3:
"Regarding changes no. 1-3 above, the date and time in which the corporation was informed are: 28/12/2025 at 16:23."
Previous document reference numbers (referenced without incorporation by direct reference):
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Short name: Bet Shemesh
Address: 1 Virginia St., Western Industrial Area, Bet Shemesh, Zip: 9905529
Telephone: 02-9909201
Fax: 02-9916713
Email: [email protected]
Previous names of the reporting entity: None listed
Electronic reporter's name: Sahar Elmalach
Position: External Legal Advisor
Employer Company: Naschitz, Brandes, Amir & Co.
Address: 5 Tuval St., Tel Aviv, Zip: 6789717
Telephone: 03-6235174
Fax: 03-6235081
Email: [email protected]
Form structure last updated: 04/02/2025