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Magic Software Enterprises Ltd. Board/Management Information 2007

Jul 26, 2007

6900_rns_2007-07-26_9d98f9e9-8cd6-4228-b2e2-7f1bb6d29ca7.htm

Board/Management Information

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C003��'�� ������ ����� ��"�2PublicMAGIC SOFTWARE ENTERPRISES LTD.2534Corporation no: 520036740Stock Exchange/Market: ��'��411381HaPlada 5 , Or-Yehuda 60218 , ,Tel: 03-5389292 , Fax: 03-5389393E.mail address: [email protected] of transmission: 26/07/2007              Time of broadcast: 08:52 08:49:56

Reference: 2007-02-337171

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

Other Report or AnnouncementRegulation 5 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 Magic Software Appoints David Zigdon as its Chief Financial Officer

CFO_appointment_pr_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity: M.S.E-MASHOV SOFTWARE EXPORT LTD
Date of revision of form structure: 28/06/2007
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Name of the Signatory: : Birk Amit , , Position of Signatory in the reporting corporation: General Counsel & Corporate Secretary
HaPlada Telephone: 03-5389322 , Facsimile: 03-5389393 , E-mail: [email protected]