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Isrotel Ltd. — Director's Dealing 2025
Oct 27, 2025
6867_rns_2025-10-27_1cf33325-196d-4b9c-9c56-daf701d478cf.pdf
Director's Dealing
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ISROTEL LTD.
Registration Number: 520042482
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T076 (Public)
Broadcast on MAGNA: 27/10/2025 Reference Number: 2025-01-080387
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 a change in the holdings of securities of the reporting corporation only. For reporting a change in the holdings of securities of a subsidiary of the reporting corporation when its activity is material to the reporting corporation's activity, use form T121.
| version. For more information, please review the legal disclaimer. |
|---|
| Holder's Name / Corporate Name: Amit Bahat |
| EN: AMIT BAHAT |
| Type of ID Number: Identity Card Number |
| Holder's ID Number: 24496838 |
| Type of Holder: Senior officer who is not CEO or director and is not an interested party by virtue of holdings |
| The hedge fund has the right to appoint a director or its representative to the company's board: |
| Is the holder a representative for the purpose of this report of several shareholders who jointly hold the corporation's securities: No |
| Name of controlling shareholder in the interested party: - |
| ID Number of controlling shareholder: - |
| Citizenship / Country of Incorporation or Registration: Individual with Israeli citizenship |
| Country of Citizenship / Incorporation or Registration: |
| TASE Security Number: 1152552 |
| Name and Type of Security: Warrants 2018 |
| Nature of Change: Decrease, Other |
| Other: Exercise of employee options (non-tradable) |
| Was the change in one transaction or a number of transactions (aggregate change): Single transaction |
| Date of Change: 27/10/2025 |
| Transaction Price: 0 agorot |
| Are these dormant shares or securities convertible to dormant shares: No |
| Previous holding balance (in quantity): 82,051 |
| Previous holding percentage of same security: 3.87% |
| Change in number of securities: 2,188- |
| Current holding (in quantity): 79,863 |
| Current holding percentage of same security: 3.77% |
| Holding percentage after the change: in capital: 0% |
| In voting rights: 0% |
| Explanation: The holding percentage after the change does not refer to convertible securities. |
| Holding percentage after the change on fully diluted basis: in equity: 0.13% |
| In voting rights: 0.14% |
Note number: _________
Note: If a value for increase due to a forced purchase of lent securities or a decrease due to a forced sale of lent securities is selected, then lent securities that were not returned to the lender and thus the loan became a forced purchase and the lending an forced sale.
Explanatory Table
| No. | Note | |||||
|---|---|---|---|---|---|---|
| 1 |
_________
| 1. Was the full consideration paid at the date of the change: Yes | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| -- | -- | -- | -- | ------------------------------------------------------------------- | -- | -- | -- | -- | -- | -- | -- | -- |
If not, indicate date of completion: _________
- If the change was through signing a loan agreement, indicate details regarding the termination of the loan:
Explanation: Indicate holding rates taking into account all securities held by the interested party.
-
- Date and time the corporation first became aware of the event or matter: 27/10/2025 at 10:00
-
- Details of actions that caused the change: _________
Authorized signatories for the corporation:
| No. | Name | Role | |
|---|---|---|---|
| 1 | Asaf Beck | Other (Legal advisor, company secretary, and business development manager) |
Explanation: Under Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations is to be signed by those authorized to sign on behalf of the corporation. Staff position on this issue can be found on the Authority's website: Click here.
Previous reference numbers on this subject (mention does not constitute incorporation by reference):
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange.
Short name: Isrotel
Address: Hamared 29, Tel Aviv 6812511
Phone: 03-5197777, 03-5197758
Fax: 03-5104646
Email: [email protected]
Previous names of the reporting entity: King Solomon's Palace Hotel Ltd.
Electronic reporter's name: Cohen Mirit
Position: Treasurer
Employer company name: ISROTEL LTD.
Address: Yitzhak Sadeh 8, Tel Aviv 6777508
Phone: 03-5197700 Fax: 03-5104646
Email: [email protected]
Form structure last updated: 04/02/2025