Elbit Imaging-M Ltd. — Report Publication Announcement 2012

Jan 9, 2012

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C102����� ����� ��"�2PublicELBIT IMAGING LTD7414Corporation no: 520043035Stock Exchange/Market: ����� �����1940146Weitzman 2 , Tel Aviv 64239 , Israel , IsraelTel: 03-6086000 , 03-6086015 Fax: 03-6086050E.mail address: taln@elbitimaging.comDate of transmission: 09/01/2012              Time of broadcast: 16:37 16:36:57

Reference: 2012-02-010851

Israel Securities Authority		Tel Aviv Stock Exchange
www.isa.gov.il		www.tase.co.il

Immediate Report on Change in Association DocumentsRegulation 4 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

The corporation is a foreign private issuer as defined by U.S. Securities Laws.
Attached hereto is an immediate report on the above subject. The event reported occurred on _________ .
Enclosed is the full report Elbit_AOA_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity: ELBIT MEDICAL IMAGING LTD
Date of revision of form structure: 04/01/2012
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Name of the Signatory: : Nachmanovich Tal , Position of Signatory in the reporting corporation: Adv., Corporate Secretary , Name of Employer Company: ELBIT IMAGING LTD .
Weitzman Telephone: 03-6086063 , Facsimile: 03-6086050 , E-mail: taln@elbitimaging.com 2