Evogene Ltd. — Board/Management Information 2014

Jan 15, 2014

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C002����� ��"�2PublicEVOGENE LTD9756Corporation no: 512838723Stock Exchange/Market: -12369380Gad Feinstein St 13, P.O.B 2100 , Rehovot 76121 , ,Tel: 08-9311900 , Fax: 08-9466724E.mail address: ofer.haviv@evogene.comReported via MAGNA: 15/01/2014              Time of broadcast: 14:26 14:25:08

Company site:		www.evogene.com

Reference: 2014-02-016126

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

Immediate ReportRegulation 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 a report on Appointment of Mr. Ziv Kop to the Company's Board of Directors
Ziv_Kop_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity:
Date of revision of form structure: 31/12/2013
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Name of the Signatory: : Israeli Gaffa Inbal , Position of Signatory in the reporting corporation: Company Secretary , Name of Employer Company: .
Gad Feinstein Telephone: 08-9311900 , Facsimile: 08-9466724 , E-mail: inbalig@evogene.com 1