Magic Software Enterprises Ltd.

Regulatory Filings • May 27, 2008

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C003��'�� ������ ����� ��"�2PublicMAGIC SOFTWARE ENTERPRISES LTD.6825Corporation no: 520036740Stock Exchange/Market: ��'��411381HaPlada 5 , Or-Yehuda 60218 , ,Tel: 03-5389292 , Fax: 03-5389393E.mail address: ABIRK@MAGICSOFTWARE.COMDate of transmission: 27/05/2008              Time of broadcast: 13:55 13:53:58

Reference: 2008-02-148353

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	���� ���� ����� ���������� ��'�� ������ ����� ��"�

PR15_EitanNaor_resigned_from_BoD_27May2008_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: 30/04/2008
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Name of the Signatory: : David Zigdon , Position of Signatory in the reporting corporation: Chief Financial Officer , Name of Employer Company: .
Haplada Telephone: 03-5389600 , Facsimile: 03-5389333 , E-mail: david_zigdon@magicsoftware.com 2