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Bet Shemesh Engines Holdings (1997) Ltd. — Director's Dealing 2026
Jan 18, 2026
6685_rns_2026-01-18_06196a64-7861-4a48-9324-1a3eaa370190.pdf
Director's Dealing
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BET SHEMESH ENGINES HOLDINGS (1997) LTD
Company Details
מנועי בית שמש אחזקות )1997( בע"מ :(Hebrew (Name Company
Company Name (English): BET SHEMESH ENGINES HOLDINGS (1997) LTD
Registration Number: 520043480
Form Number: 076ת) Public)
Date Submitted on MAGNA: 18/01/2026
Reference: 2026-01-007236
To:
Israel Securities Authority (www.isa.gov.il)
Tel Aviv Stock Exchange Ltd. (www.tase.co.il)
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 to report changes in holdings of securities of the reporting corporation only. To report changes in the holdings of a subsidiary company of the reporting corporation, if its business is material for the activity of the corporation, form 121 should be used.
1. Details per Holder
1.1 Holder Details
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Name: דרורי רם) Ram Drori) ID Type: Identity card number ID Number: 022315998
Type of Holder: Director/CEO
- Is the holder a representative for reporting on behalf of other joint shareholders? No
- Controlling Shareholder in the Interested Party: -
- Controlling Shareholder ID: -
- Citizenship / Country of Incorporation or Registration: Individual with Israeli citizenship
- Country of Citizenship / Incorporation or Registration: _________
First Change:
Security Number: 1178193
Name and Type of Security: Bet Shemesh Warrant 07/21
- Nature of Change: Decrease due to convertible securities being converted into shares or redeemed
- Was this a single transaction or multiple (cumulative) transactions? Single transaction
- Date of Change: 15/01/2026 Transaction Rate: 82,036 agorot
- Are these dormant shares or securities convertible to dormant shares? No
- Previous Balance (Quantity of Securities): 100,000
- Previous Holding Percentage of Same Type: 100%
- Change in Quantity: -10,000
- Current Balance (Quantity): 90,000
- Current Holding Percentage of Same Type: 100%
- Holding Percentage after Change: Capital: 0%. Voting Rights: 0%
- Explanation: The post-change holding percentage does not account for convertible securities.
- Holding Percentage after Full Dilution: Capital: 0.91%. Voting Rights: 0.95%
- Number of Note: _________
Second Change:
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This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.
Security Number: 1081561
Name and Type of Security: Ordinary shares
Nature of Change: Increase in shares due to conversion of securities
Was this a single transaction or multiple (cumulative) transactions? Single transaction
Date of Change: 15/01/2026 Transaction Rate: 82,036 agorot
Are these dormant shares or convertible securities to dormant shares? No
Previous Balance (Quantity of Securities): 0
Previous Holding Percentage of Same Type: 0%
Change in Quantity: +8,564
Current Balance (Quantity): 8,564
Current Holding Percentage of Same Type: 0.09%
Holding Percentage after Change: Capital: 0.09%. Voting Rights: 0.09%
Explanation: The post-change holding percentage does not account for convertible securities.
Holding Percentage after Full Dilution: Capital: 0.09%. Voting Rights: 0.09%
| Number of Note: | ||
|---|---|---|
Third Change:
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| This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew | ||
|---|---|---|
| version. For more information, please review the legal disclaimer. |
Security Number: 1081561
Name and Type of Security: Ordinary shares
Nature of Change: Decrease due to sale on the stock exchange
Was this a single transaction or multiple (cumulative) transactions? Single transaction
Date of Change: 15/01/2026 Transaction Rate: 82,036 agorot
Are these dormant shares or convertible securities to dormant shares? No
Previous Balance (Quantity of Securities): 8,564 Previous Holding Percentage of Same Type: 0.09%
Change in Quantity: -8,564
Current Balance (Quantity): 0
Current Holding Percentage of Same Type: 0%
Holding Percentage after Change: Capital: 0%. Voting Rights: 0%
Explanation: The post-change holding percentage does not account for convertible securities.
Holding Percentage after Full Dilution: Capital: 0%. Voting Rights: 0%
Number of Note: _________
Notes Section
| No. | Note |
|---|---|
| 1 |
Additional Information
| 1. Was all consideration paid at the time of change? Yes | |
|---|---|
| ---------------------------------------------------------- | -- |
If not, specify the date of completion of payment: _________
| 2. If the change is via signature on a loan agreement, specify how the loan is to be completed: | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| -- | -- | -- | ------------------------------------------------------------------------------------------------- | -- | -- | -- | -- | -- | -- | -- | -- | -- |
- Explanation: The holding percentages should be stated considering all securities held by the interested party.
-
- Date and time the corporation first became aware of the event or matter: 18/01/2026 at 12:01
-
- Details of the actions that caused the change: _________
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Authorized Signatories of the Corporation
| No. | Name | Role |
|---|---|---|
| 1 | פלדמן דב | Deputy CEO of Finance |
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 for the corporation. The staff's position on this subject can be found on the ISA website here.
Trading and Contact Details
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
בית שמש :Name Abbreviated
Address: 1 Virginia St., Western Industrial Zone, Beit Shemesh, Zip code 9905529
Phone: 02-9909201 Fax: 02-9916713
Email: [email protected]
Previous Names of Reporting Entity:
Electronic reporting signatory: סהר אלמלך
Role: External Legal Advisor 'נשיץ, ברנדס, אמיר ושות :Employer
Address: 5 Tuval St., Tel Aviv, Zip 6789717
Phone: 03-6235174 Fax: 03-6235081
Email: [email protected]
Note regarding glossary use: Terms such as "Ni"a", "controlling shareholder(s)", "warrant(s)", "agorot" have been translated as per instruction.
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