XTL Biopharmaceuticals Ltd. — Board/Management Information 2016

Mar 9, 2016

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C002��� �� �� ������������� ��"�2PublicX T L BIOPHARMACEUTICALS LTD4313Corporation no: 520039470Stock Exchange/Market: NASDAQ CM1996380HaCharoshet st 5 , Ra'anana 43656 , Israel ,Tel: 09-9557080 , Fax: 09-9519708E.mail address: ir@xtlbio.comReported via MAGNA: 09/03/2016              Time of broadcast: 15:37 15:35:47

Company site:		www.xtlbio.com

Reference: 2016-02-003207

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 the appointment of Dr. Daphna Paran, an internal medicine and rheumatology specialist, as Medical Director.
09_03_16_XTLB_6K_isa.pdf

References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
Previous names of reporting entity: XENOGRAFT TECHNOLOGIES LTD
Date of revision of form structure: 03/03/2016
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Name of the Signatory: : Kntor Ronen , Position of Signatory in the reporting corporation: Legal Adviser , Name of Employer Company: .
Abba Hillel Silver Rd 12 Ramat Gan 5250606 Telephone: 03-6133371 , Facsimile: 03-6133372 , E-mail: rkantor@kantor-law.com 2