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Matrix IT Ltd. — Director's Dealing 2026
Mar 19, 2026
6905_rns_2026-03-19_9020bb42-7780-4557-942e-0df31a0f7b16.pdf
Director's Dealing
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This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.
| Matrix I.T. Ltd. |
| --- |
| MATRIX IT LTD |
| Number in the Registrar: 520039413 |
| To: Israel Securities Authority
www.isa.gov.il | To: Tel Aviv Stock Exchange Ltd.
www.tase.co.il | T076 (Public) | Filed via MAGNA: 19/03/2026
Reference: 2026-01-024784 |
| --- | --- | --- | --- |
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 holdings in securities of the reporting corporation only. To report a change in holdings in securities of a subsidiary of the reporting corporation, if its activity is material to the activity of the reporting corporation, form T121 should be used.
- Name of corporation / Surname and first name of holder: Harel Insurance Investments Ltd.
Name of corporation / Surname and first name of holder in English as registered with the Registrar of Companies or in the passport:
Harel Insurance Investments & Financial Services Ltd
Type of identification number: Number in the Israeli Registrar of Companies
Identification number of the holder: 520033986
Type of holder: Provident funds and companies managing provident funds
The hedge fund has the right to appoint a director or its representative to the board of directors of the company
Does the holder serve as a representative for the purpose of reporting a number of shareholders holding together with it securities of the corporation: No
Name of the controlling shareholder in the interested party See Note No. 1
Identification number of the controlling shareholder in the interested party See Note No. 1
Citizenship / Country of incorporation or registration: Incorporated in Israel
Country of citizenship / incorporation or registration:
Stock exchange security number: 445015
Name and type of the security: Ordinary shares
Nature of the change: Increase
Other
Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the TASE Regulations, shall be classified as an off-exchange transaction, while disclosing in the free-text field that the transaction was carried out in this manner.
Is this a change in one transaction or several transactions (cumulative change): One transaction
Date of change: 12/03/2025
Transaction price: 0 Currency agorot
Whether they are dormant shares or securities convertible into dormant shares: No
Balance (in quantity of securities) in the last report: 2,234,956 Percentage holding of all securities of the same type in the last report: % 3.48
Change in quantity of securities: 3,960,787+
Current balance (in quantity of securities): 6,195,743 Current percentage holding of all securities of the same type: %
This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.
| 6.70 |
|---|
| Percentage holding after the change: In equity: % 6.70 In voting power: % 6.70Explanation: Percentage holding after the change does not relate to convertible securities. |
| Percentage holding after the change on full dilution: In equity: % 6.66 In voting power: % 6.66 |
| Note No. 2 |
| 2 Name of corporation / Surname and first name of holder: Yifat Givol Name of corporation / Surname and first name of holder in English as registered with the Registrar of Companies or in the passport: Yifat Givol Type of identification number: Identity card number Identification number of the holder: 029714474 Type of holder: Senior officer who is not a 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 board of directors of the company ——— |
| Does the holder serve as a representative for the purpose of reporting a number of shareholders holding together with it securities of the corporation: No |
| Name of the controlling shareholder in the interested party Not relevant Identification number of the controlling shareholder in the interested party Not relevant Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship |
| Country of citizenship / incorporation or registration: __ |
| Stock exchange security number: 1194760 |
| Name and type of the security: Employee warrants Nature of the change: Decrease_In convertible securities due to their conversion into shares or their redemption _____ |
| Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the TASE Regulations, shall be classified as an off-exchange transaction, while disclosing in the free-text field that the transaction was carried out in this manner. |
| Is this a change in one transaction or several transactions (cumulative change): One transaction |
| Date of change: 16/03/2026 |
| Transaction price: 0 Currency agorot |
| Whether they are dormant shares or securities convertible into dormant shares: No |
| Balance (in quantity of securities) in the last report: 22,500 Percentage holding of all securities of the same type in the last report: % 0.04 |
| Change in quantity of securities: 11,150- |
| Current balance (in quantity of securities): 11,350 Current percentage holding of all securities of the same type: % 2.21 |
| Percentage holding after the change: In equity: % 0.00 In voting power: % 0.00Explanation: Percentage holding after the change does not relate to convertible securities. |
| Percentage holding after the change on full dilution: In equity: % 0.01 In voting power: % 0.01 |
This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.
| Note No. ___ |
|---|
| 3 Name of corporation / Surname and first name of holder: Yifat Givol Name of corporation / Surname and first name of holder in English as registered with the Registrar of Companies or in the passport: Yifat Givol Type of identification number: Identity card number Identification number of the holder: 029714474 Type of holder: Senior officer who is not a 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 board of directors of the company _ Does the holder serve as a representative for the purpose of reporting a number of shareholders holding together with it securities of the corporation: No Name of the controlling shareholder in the interested party Not relevant Identification number of the controlling shareholder in the interested party Not relevant Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship Country of citizenship / incorporation or registration: __ Stock exchange security number: 445015 Name and type of the security: Ordinary shares Nature of the change: IncreaseIn shares due to conversion of securities__ Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the TASE Regulations, shall be classified as an off-exchange transaction, while disclosing in the free-text field that the transaction was carried out in this manner. Is this a change in one transaction or several transactions (cumulative change): One transaction Date of change: 17/03/2026 Transaction price: 6,213 Currency agorot Whether they are dormant shares or securities convertible into dormant shares: No Balance (in quantity of securities) in the last report: 0 Percentage holding of all securities of the same type in the last report: % 0.00 Change in quantity of securities: 4,546+ Current balance (in quantity of securities): 4,546 Current percentage holding of all securities of the same type: % 0.00 Percentage holding after the change: In equity: % 0.00 In voting power: % 0.00 Explanation: Percentage holding after the change does not relate to convertible securities. Percentage holding after the change on full dilution: In equity: % 0.01 In voting power: % 0.01 Note No. ___ |
| 4 Name of corporation / Surname and first name of holder: Yifat Givol Name of corporation / Surname and first name of holder in English as registered with the Registrar of Companies or in the passport: Yifat Givol Type of identification number: Identity card number |
This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.
Identification number of the holder: 029714474
Type of holder: Senior officer who is not a 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 board of directors of the company
Does the holder serve as a representative for the purpose of reporting a number of shareholders holding together with it securities of the corporation: No
Name of the controlling shareholder in the interested party Not relevant
Identification number of the controlling shareholder in the interested party Not relevant
Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
Country of citizenship / incorporation or registration: _____
Stock exchange security number: 445015
Name and type of the security: Ordinary shares
Nature of the change: Decrease___In convertible securities due to their conversion into shares or their redemption
Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the TASE Regulations, shall be classified as an off-exchange transaction, while disclosing in the free-text field that the transaction was carried out in this manner.
Is this a change in one transaction or several transactions (cumulative change): One transaction
Date of change: 17/03/2025
Transaction price: 10,490 Currency agorot
Whether they are dormant shares or securities convertible into dormant shares: No
Balance (in quantity of securities) in the last report: 4,546 Percentage holding of all securities of the same type in the last report: $\%$ 0.00
Change in quantity of securities: 4,546-
Current balance (in quantity of securities): 0 Current percentage holding of all securities of the same type: $\%$ 0
Percentage holding after the change: In equity: $\%$ 0.00 In voting power: $\%$ 0.00
Explanation: Percentage holding after the change does not relate to convertible securities.
Percentage holding after the change on full dilution: In equity: $\%$ 0.01 In voting power: $\%$ 0.01
Note No. _____
5 Name of corporation / Surname and first name of holder: Liat Tenenholtz
Name of corporation / Surname and first name of holder in English as registered with the Registrar of Companies or in the passport:
Liat Tenenholtz
Type of identification number: Identity card number
Identification number of the holder: 039821384
Type of holder: Senior officer who is not a 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 board of directors of the company
This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.
Does the holder serve as a representative for the purpose of reporting a number of shareholders holding together with it securities of the corporation: No
Name of the controlling shareholder in the interested party Not relevant
Identification number of the controlling shareholder in the interested party Not relevant
Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
Country of citizenship / incorporation or registration:
Stock exchange security number: 1194760
Name and type of the security: Employee warrants
Nature of the change: Decrease___In shares due to exercise of purchase warrants
Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the TASE Regulations, shall be classified as an off-exchange transaction, while disclosing in the free-text field that the transaction was carried out in this manner.
Is this a change in one transaction or several transactions (cumulative change): One transaction
Date of change: 16/03/2026
Transaction price: 0 Currency agorot
Whether they are dormant shares or securities convertible into dormant shares: No
Balance (in quantity of securities) in the last report: 42,500 Percentage holding of all securities of the same type in the last report: % 6.91
Change in quantity of securities: 11,250-
Current balance (in quantity of securities): 31,250 Current percentage holding of all securities of the same type: % 6.09
Percentage holding after the change: In equity: % 0.00 In voting power: % 0.00
Explanation: Percentage holding after the change does not relate to convertible securities.
Percentage holding after the change on full dilution: In equity: % 0.03 In voting power: % 0.03
Note No.
6 Name of corporation / Surname and first name of holder: Liat Tenenholtz
Name of corporation / Surname and first name of holder in English as registered with the Registrar of Companies or in the passport:
Liat Tenenholtz
Type of identification number: Identity card number
Identification number of the holder: 039821384
Type of holder: Senior officer who is not a 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 board of directors of the company
Does the holder serve as a representative for the purpose of reporting a number of shareholders holding together with it securities of the corporation: No
Name of the controlling shareholder in the interested party Not relevant
Identification number of the controlling shareholder in the interested party Not relevant
Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.
Country of citizenship / incorporation or registration: ____
Stock exchange security number: 445015
Name and type of the security: Ordinary shares
Nature of the change: Increase In shares due to conversion of securities
Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the TASE Regulations, shall be classified as an off-exchange transaction, while disclosing in the free-text field that the transaction was carried out in this manner.
Is this a change in one transaction or several transactions (cumulative change): One transaction
Date of change: 16/03/2026
Transaction price: 6,213 Currency agorot
Whether they are dormant shares or securities convertible into dormant shares: No
Balance (in quantity of securities) in the last report: 0 Percentage holding of all securities of the same type in the last report: % 0.00
Change in quantity of securities: 4,587+
Current balance (in quantity of securities): 4,587 Current percentage holding of all securities of the same type: % 0.00
Percentage holding after the change: In equity: % 0.00 In voting power: % 0.00
Explanation: Percentage holding after the change does not relate to convertible securities.
Percentage holding after the change on full dilution: In equity: % 0.03 In voting power: % 0.03
Note No. ____
7 Name of corporation / Surname and first name of holder: Liat Tenenholtz
Name of corporation / Surname and first name of holder in English as registered with the Registrar of Companies or in the passport:
Liat Tenenholtz
Type of identification number: Identity card number
Identification number of the holder: 039821384
Type of holder: Senior officer who is not a 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 board of directors of the company
Does the holder serve as a representative for the purpose of reporting a number of shareholders holding together with it securities of the corporation: No
Name of the controlling shareholder in the interested party Not relevant
Identification number of the controlling shareholder in the interested party Not relevant
Citizenship / Country of incorporation or registration: Private individual with Israeli citizenship
Country of citizenship / incorporation or registration: ____
Stock exchange security number: 445015
Name and type of the security: Ordinary shares
Nature of the change: Decrease DUE to sale on the stock exchange
This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.
Note: Purchase or sale of shares on the stock exchange by way of a matched transaction, as defined in the third part of the TASE Regulations, shall be classified as an off-exchange transaction, while disclosing in the free-text field that the transaction was carried out in this manner.
Is this a change in one transaction or several transactions (cumulative change): One transaction
Date of change: 17/03/2026
Transaction price: 10,490 Currency agorot
Whether they are dormant shares or securities convertible into dormant shares: No
Balance (in quantity of securities) in the last report: 4,587 Percentage holding of all securities of the same type in the last report: % 0
Change in quantity of securities: 4,587-
Current balance (in quantity of securities): 0 Current percentage holding of all securities of the same type: $\%$ 0
Percentage holding after the change: In equity: $\%$ 0 In voting power: $\%$ 0
Explanation: Percentage holding after the change does not relate to convertible securities.
Percentage holding after the change on full dilution: In equity: $\%$ 0.03 In voting power: $\%$ 0.03
Note No. ____
Note: If the value "Increase due to forced purchase of borrowed securities" or the value "Decrease due to forced sale of borrowed securities" is selected, then borrowed securities that were not returned to the lender and therefore the lending transaction became a forced purchase and the lending transaction a forced sale.
| No. | Note |
|---|---|
| 1 | In accordance with the notice received by the Company from the interested party on April 2, 2024, the controlling shareholders in Harel Insurance Investments and Financial Services Ltd. are: 1. Yair Hamburger, I.D. 007048671 2. Gideon Hamburg, I.D. 007048663 3. Nurit Manor, I.D. 051171312 The holdings of the controlling shareholders in the company are mainly through G.I.N. Economic Consulting and Investment Management 2017 Limited Partnership (Partnership No. 550272587) ("G.I.N. Partnership"). A partnership under the full control and ownership of the controlling shareholders, in which they hold as limited partners, through private companies wholly owned by them, and they also hold the general partner in the G.I.N. Partnership. The holdings appearing under provident funds include direct holdings of the provident funds in the security (503,552 par value) as well as holdings of the partnership "Harel Amutot Israeli Shares" (the "Partnership") (in the amount of 5,692,191 par value). The partnerships are partnerships registered with the Registrar of Partnerships, and all ownership rights therein are institutional reporting group companies from the Harel group. The partnerships themselves are not companies for the management of provident funds. According to the partnership agreement between the owners of rights in the partnerships, the percentage holding of the right holders in the partnerships changes frequently, in accordance with the mechanism set out in the partnership agreement. |
| 2 | The change in holdings results from a deposit of securities following a share allocation as part of the merger of the Company with Magic Software Enterprises Ltd. Additional changes that occurred in the holdings will be reported within the quarterly interested party holdings table. |
| 3 | The warrants were exercised into shares via a "net exercise" mechanism. |
- Was the entire consideration paid on the date of the change Yes
If the entire consideration was not paid on the date of the change, please specify the date of completion of the payment:
- If the change is by way of signing a lending agreement, please specify details regarding the manner of termination of the lending:
Explanation: The percentage holdings should be stated taking into account all securities held by the interested party.
- The date and time on which the corporation first became aware of the event or matter 18/03/2026 At 11:30
- Details of the actions that caused the change ____
This is an unofficial AI generated translation of the official Hebrew version and has no binding force. The only binding version is the official Hebrew version. For more information, please review the legal disclaimer.
Details of the authorized signatories on behalf of the corporation:
| Name of signatory | Position | |
|---|---|---|
| 1 | Adv.Yifat Givol | Other |
| Head of the Legal Department and Company Secretary |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted pursuant to these regulations shall be signed by those authorized to sign on behalf of the corporation. The staff's position on this matter can be found on the Authority's website: Click here.
Reference numbers of previous documents on the subject (the reference does not constitute incorporation by reference):
| Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange | Date of form structure update: 04/02/2025 |
|---|---|
| Short name: Matrix | |
| Address: Atir Yeda 3, Kfar Saba 4464303 Telephone: 09-9598810, Fax: 09-9598050 | |
| Email: [email protected] Company website: https://www.matrix-globalservices.com/ | |
| Previous names of the reporting entity: Romtech Electronics Ltd. | |
| Name of electronic reporter: Givol YifatPosition: Legal Counsel and Company Secretary | |
| Name of employing company: Address: Atir Yeda 3, Kfar Saba4464303 Telephone: 09-9598810 Fax: 09-9598050 | |
| Email: [email protected] |