RNS Number : 2633I
  Bank Hapoalim B.M.
  17 November 2008
   

    Head Office - Secretariat of the Bank 
    63 Yehuda Halevi St., Bank Hapoalim Bldg., Tel Aviv 65781
    Tel: 03-5673800; Fax: 03-5674576


    Date: 16 November 2008


    To    :    The London Stock Exchange


    Dear Sirs, 

    Re:    Immediate Report Concerning a Senior Office
Holder Who Has Ceased to Hold His Office

    1.    Name of the office-holder:    Joseph Dauber 

    2.    Identity number:    007447584

    3.    Position from which ceased: Director

    4.    The date on which he will cease from office: 16 November 2008

    5.    To the best of our knowledge, his retirement does not involve circumstances, which need to be brought to the knowledge of
investors at large.

    6.    The office holder will cease to be an interested party or a senior office holder of the Corporation after his retirement.





    Sincerely yours,

    ( - )                                                     ( - )

  Ilan Mazur, Adv.         Yoram Weissbrem
 Chief Legal Adviser    Secretary of the Bank


This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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