MAX STOCK LTD.
Registration Number: 513618967
To: Israel Securities Authority To: Tel Aviv Stock Exchange Ltd. Form Number: T079 (Public) Sent via MAGNA: 28/08/2025 Israel Securities Authority Email: www.isa.gov.il Stock Exchange Email: www.tase.co.il Reference: 2025-01-065118
Immediate Report on a Person Who Ceased to be an Interested Party in the Corporation
According to Regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports), 1970
Note: Wherever reference is made to an interested party, it also refers to a person with significant means of control in a banking corporation without a control core.
1. Holder Details:
- First Name: _________
- First Name in English as Appears in Passport: _________
- Last Name/Corporation Name: Ibex Israel Fund LLLP
- Last Name/Corporation Name in English: Ibex Israel Fund LLLP
- Type of Identification Number: Registrar number in the country of incorporation abroad
- Identification Number: 5725492
- Citizenship/Country of Incorporation or Registration: Incorporated abroad
- Country of Citizenship/Incorporation or Registration: Delaware, USA
- Address: -
- Is the holder acting as a representative for the purpose of reporting on several shareholders holding together securities of the corporation: Yes
2. Details of the Action as a Result of Which the Holder Ceased to be an Interested Party in the Corporation:
- A. Nature of the Action: Decrease Reason: Due to sale outside the stock exchange
- Other: _________
- B. Name and Type of Security Subject to the Action: MAX STOCK LTD. Ordinary Share
- C. Security Number on the Stock Exchange: 1168558
- D. Date of Action: 27/08/2025
- E. Quantity of Securities Subject to the Action: 7,315,547
- F. Price at Which the Action Was Executed: 1,900.00 agorot Other: _________
- G. Are They Dormant Shares or Securities Convertible to Dormant Shares: No
- H. 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: _________
3. A. Holdings After the Action:
Name,
Type,
and
Series
of
Security |
Security
Number
on
Stock
Exchange |
Quantity
of
Securities |
Dormant* |
Holding
Percentage |
Holding
Percentage
(Full
Dilution) |
MAX
STOCK
LTD.
Ordinary
Share |
1168558 |
0 |
No |
0%
equity,
0%
voting |
0%
equity,
0%
voting |
- B.
- The holder is not a member of an institutional reporting group.
- The holder is not a member of an institutional reporting group, but serves/served as an office holder in the company who is not a CEO or director and was not an interested party by virtue of his holdings.
- The holder is a hedge fund as defined in the Joint Investment Trust Regulations (Assets Permitted to be Purchased and Held by a Fund and Their Maximum Rates), 1994.
- The hedge fund has the right to appoint a director or representative on the company's board: _________
- The holder is a member of an institutional reporting group. Below are the details of his holdings:
| Holder |
Name,
Type,
and
Series
of
Security |
Security
Number
on
Stock
Exchange |
Quantity
of
Securities |
Dormant |
| ___ |
___ |
___ |
___ |
___ |
Explanations:
-
- If the interested party holds more than one type of security, the holding percentages should be indicated considering all securities held by him only in one row.
-
- It is also necessary to report holdings of other securities, including those not listed for trading.
-
- If the interested party is a subsidiary, the holdings should be split between shares acquired before the entry into force of the Companies Law, 1999, and shares acquired after its entry into force.
-
- When the holder is not a member of an institutional reporting group, only section 3A should be completed. When the holder is a member of an institutional reporting group, both sections 3A and 3B should be completed.
- Please indicate whether these are dormant shares or securities convertible to dormant shares.
4. Additional Details:
Ibex Israel Fund LLLP and Ibex Israel Public-Only LP were considered to be holding together shares of the company and are controlled (indirectly) by the general partners – Ibex GP LLC and Ibex Investors LLC, whose ultimate controlling shareholder is Mr. Justin B. Borus.
5. Date and Time the Corporation First Became Aware of the Event or Matter
- Date: 28/08/2025
- Time: 16:28
Details of the Authorized Signatories on Behalf of the Corporation:
| # |
Name
of
Signatory |
Position |
| 1 |
Yifat
Nir-Katz |
Other:
Deputy
CEO,
Chief
Legal
Counsel,
and
Company
Secretary |
Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted under these regulations must 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.
Previous Reference Numbers of Documents on the Subject (the mention does not constitute inclusion by reference):
Securities of the corporation are listed for trading on the Tel Aviv Stock Exchange
- Short Name: MAX STOCK LTD.
- Address: Hashita 16, P.O. Box 3594, Caesarea 3089900
- Phone: 073-7695176
- Fax: 04-8241792
- Email: [email protected]
- Company Website: www.maxstock.co.il
- Previous Names of Reporting Entity: Max Management Israel Ltd.
- Electronic Reporter Name: Katz Yifat
- Position: Legal Advisor and Company Secretary
- Employer Company Name:
- Address: Hashita 16, Caesarea 3088900
- Phone: 054-4909365
- Fax: 04-8241792
- Email: [email protected]
Form Structure Update Date: 04/02/2025