TAT Technologies Ltd.

Board/Management Information • Aug 11, 2005

C304	��� ���������� ��"�		2
Public	TAT TECHNOLOGIES LTD
	4429	Corporation no: 520035791
	Stock Exchange/Market: ��� ����������
	2011
	359	P.O.B 80 , ���� 70750 , ,
	Tel: 08-8595411 , Fax: 08-8592831
	E.mail address: tat@tat.co.il	Date of transmission: 11/08/2005
		Time of broadcast: 11:21 11:20:18
		Reference: 2005-02-037675

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

Initial Details relating to Directors and Senior Management 

The corporation is a foreign private issuer as defined by U.S. Securities Laws.
Attached hereto are the details of the directors and senior management as of the 10/08/2005 Directors_isa.pdf
Explanation: the details should be as stated in the last 20-F or if the corporation has published updated information since, then those details should be given.

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity: GALAGRAPH LTD
Date of revision of form structure: 10/08/2005
- - -
Name of the Signatory : Kahana Avraham , , Position of Signatory in the reporting corporation: Company Secretary
P.O.B Telephone: 08-8595411 , Facsimile: 08-8595422 , E-mail: avi@tat.co.il