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Nova Ltd. Board/Management Information 2006

May 2, 2006

6955_rns_2006-05-02_e5435bd9-16f2-41e8-9740-e65046c3579c.htm

Board/Management Information

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C002 ���� ������ ����� ��"� 2
Public NOVA MEASURING INSTRUMENTS LTD.
4297 Corporation no: 511812463
Stock Exchange/Market: ����
489
380 P.O.B 266 , Rehovot 76100 , ,
Tel: 08-9387505 , Fax: 08-9407776
E.mail address: [email protected] Date of transmission: 02/05/2006
Time of broadcast: 10:07 10:06:16
Reference: 2006-02-051552
Israel Securities Authority Tel Aviv Stock Exchange
www.isa.gov.il www.tase.co.il

Immediate ReportRegulation 4 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 BARRY COX RESIGNS AS CHAIRMAN OF NOVA MEASURING INSTRUMENTS TO FOCUS ON OTHER OBLIGATIONS
CoxResignation_isa.pdf
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity:
Date of revision of form structure: 30/03/2006
- - -
Name of the Signatory : David Dror , , Position of Signatory in the reporting corporation: Financial Manager
P.O.B Telephone: 08-9387505 , Facsimile: 08-9389374 , E-mail: [email protected]