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GAV-YAM Lands Corp. Ltd. — Director's Dealing 2025
Sep 28, 2025
6805_rns_2025-09-28_23c575a6-7aeb-43e8-b3c3-49226a2ccc88.pdf
Director's Dealing
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GAV-YAM LANDS CORP. LTD
Registry Number: 520001736
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T076 (Public) Transmitted via MAGNA: 28/09/2025 Reference: 2025-01-072121
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 intended for reporting changes in holdings of securities of the reporting corporation only. For reporting changes in holdings of securities of a subsidiary of the reporting corporation, if its activity is material to the activity of the reporting corporation, use Form T121.
1
- Name of corporation/Last name and first name of holder: Tal Falb Peleg
- Name of corporation/Last name and first name of holder in English as registered with the Companies Registrar or in passport: Tal Falb Peleg
- Type of identification number: Identity card number
- Holder's identification number: 032755043
- Type of holder: Senior officer who is not a CEO or director and is 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 acting as a representative for the purpose of reporting for several shareholders holding together with him securities of the corporation? No
- Name of controlling shareholder in the interested party: -
- Identification number of controlling shareholder in the interested party: -
- Citizenship/Country of incorporation or registration: Private individual with Israeli citizenship
- Country of citizenship/incorporation or registration: _________
- Security number on the stock exchange: 1194331
- Name and type of security: Gav Yam Warrant 03/23
- Nature of change: Decrease; In convertible securities due to their conversion to shares or their redemption
- Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction
- Date of change: 25/09/2025
- Transaction rate: 0 agorot
- Are these dormant shares or securities convertible to dormant shares: No
- Balance (in number of securities) in the last report: 94,918
- Holding percentage of total securities of the same type in the last report: 7.66%
- Change in number of securities: 47,459-
- Current balance (in number of securities): 47,459
- Current holding percentage of total securities of the same type: 3.98%
- Holding percentage after the change: In capital: 0.00% In voting rights: 0.00%
- Explanation: The holding percentage after the change does not refer to convertible securities.
- Holding percentage after the change on a fully diluted basis: In capital: 0.03% In voting rights: 0.03%
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Note number: 1
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Name of corporation/Last name and first name of holder: Tal Falb Peleg
- Name of corporation/Last name and first name of holder in English as registered with the Companies Registrar or in passport: Tal Falb Peleg
- Type of identification number: Identity card number
- Holder's identification number: 032755043
- Type of holder: Senior officer who is not a CEO or director and is 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 acting as a representative for the purpose of reporting for several shareholders holding together with him securities of the corporation? No
- Name of controlling shareholder in the interested party: -
- Identification number of controlling shareholder in the interested party: -
- Citizenship/Country of incorporation or registration: Private individual with Israeli citizenship
- Country of citizenship/incorporation or registration: _________
- Security number on the stock exchange: 759019
- Name and type of security: Ordinary share 0.01 NIS par value
- Nature of change: Increase; In shares due to conversion of securities
- Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction
- Date of change: 25/09/2025
- Transaction rate: 0 agorot
- Are these dormant shares or securities convertible to dormant shares: No
- Balance (in number of securities) in the last report: 3,207
- Holding percentage of total securities of the same type in the last report: 0.00%
- Change in number of securities: 7,299+
- Current balance (in number of securities): 10,506
- Current holding percentage of total securities of the same type: 0.00%
- Holding percentage after the change: In capital: 0.00% In voting rights: 0.00%
- Explanation: The holding percentage after the change does not refer to convertible securities.
- Holding percentage after the change on a fully diluted basis: In capital: 0.03% In voting rights: 0.03%
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Note number: 1
-
Name of corporation/Last name and first name of holder: Tal Falb Peleg
- Name of corporation/Last name and first name of holder in English as registered with the Companies Registrar or in passport: Tal Falb Peleg
- Type of identification number: Identity card number
- Holder's identification number: 032755043
- Type of holder: Senior officer who is not a CEO or director and is 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 acting as a representative for the purpose of reporting for several shareholders holding together with him securities of the corporation? No
- Name of controlling shareholder in the interested party: -
- Identification number of controlling shareholder in the interested party: -
- Citizenship/Country of incorporation or registration: Private individual with Israeli citizenship
- Country of citizenship/incorporation or registration: _________
- Security number on the stock exchange: 759019
- Name and type of security: Ordinary share 0.01 NIS par value
- Nature of change: Decrease; Due to sale on the stock exchange
- Is this a change in a single transaction or multiple transactions (cumulative change): Single transaction
- Date of change: 25/09/2025
- Transaction rate: 3,690 agorot
- Are these dormant shares or securities convertible to dormant shares: No
- Balance (in number of securities) in the last report: 10,506
- Holding percentage of total securities of the same type in the last report: 0.00%
- Change in number of securities: 7,299-
- Current balance (in number of securities): 3,207
- Current holding percentage of total securities of the same type: 0.00%
- Holding percentage after the change: In capital: 0.00% In voting rights: 0.00%
- Explanation: The holding percentage after the change does not refer to convertible securities.
- Holding percentage after the change on a fully diluted basis: In capital: 0.03% In voting rights: 0.03%
- Note number: 1
Note: If the value of increase due to a forced purchase of loaned securities or the value of decrease due to a forced sale of loaned securities is selected, then loaned securities that were not returned to the lender and thus the lending action became a forced purchase and the lending action became a forced sale.
Notes Table
| No. | Note |
|---|---|
| 1 | The holding percentage on a fully diluted basis in this report above was calculated under the theoretical assumption of the exercise of all non-tradable options officers granted to employees and of the company, under the company's option plan from February 2023 for ordinary shares of the company at a ratio of 1:1. It is clarified that this assumption is theoretical only, since according to the terms of the plan and the said options, the exercise shares will be allocated in a quantity reflects financial benefit that only the embedded in the options (Cashless). |
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- Was the entire consideration paid at the time of the change? Yes
-
- If not all the consideration was paid at the time of the change, please specify the date of completion of the payment: _________
-
- If the change is by way of signing a loan agreement, please specify details regarding the manner of ending the loan: _________
Explanation: The holding percentages should be stated taking into account all securities held by the interested party.
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- The date and time the corporation first became aware of the event or matter: 25/09/2025 at 19:00
-
- Details of the actions that caused the change: _________
Details of the authorized signatories on behalf of the corporation:
| No. | Name of Signatory |
Position |
|---|---|---|
| 1 | Natali Mashan-Zakai |
CEO |
| 2 | Shiri Weitzman |
Company Secretary |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations shall be signed by those authorized to sign on behalf of the corporation. Staff position on the matter can be found on the Authority's website: Click here.
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
Short name: GAV-YAM
Address: P.O. Box 15041, Haifa 31905 Phone: 04-6644200, 04-6644222 Fax: 04-8533567
Email: [email protected] Company website: www.gav-yam.co.il
Previous names of the reporting entity: GAV-YAM LANDS CORP. LTD
Electronic reporter name: Weitzman Shiri Position: Company Secretary Employer company name:
Address: Andrei Sakharov 9, Haifa 31905 Phone: 052-6898200 Fax: 04-8522859 Email: [email protected]