*)    All the options were granted in 2006; in 2008 no new options were granted 
or exercised. 
 
 
 
 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
|     |                 | |                                 2007                                  | 
+-----+-----------------+-+-----------------------------------------------------------------------+ 
|     |                 | |Outstanding  | |  Fees in  | | Bonus in  | |    Share     | |  Total   | 
|     |                 | |  amount of  | |thousands  | |thousands  | |    based     | |   for    | 
|     |                 | |  options    | |           | |           | |compensation  | |the year  | 
|     |                 | |             | |           | |           | |in thousands  | |          | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
|     | Executive       | |             | |           | |           | |              | |          | 
|     | members         | |             | |           | |           | |              | |          | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
| 1.  | O.Katzenelson,  | |           - | |       447 | |       420 | |            - | |      867 | 
|     | CEO             | |             | |           | |           | |              | |          | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
| 2.  | Shaul Lotan,    | |           - | |       179 | |       103 | |            - | |      282 | 
|     | Chairman        | |             | |           | |           | |              | |          | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
| 3.  | Ran Yaakobs,    | |     500,000 | |       144 | |        88 | |           10 | |      242 | 
|     | CFO *)          | |             | |           | |           | |              | |          | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
|     |                 | |             | |           | |           | |              | |          | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
|     | Total           | |     500,000 | |       770 | |       611 | |           10 | |    1,391 | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
|     |                 | |             | |           | |           | |              | |          | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
|     | Non-executive   | |             | |           | |           | |              | |          | 
|     | members         | |             | |           | |           | |              | |          | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
| 1.  | Yosef Zimer *)  | |     500,000 | |        51 | |        35 | |            9 | |       95 | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
| 2.  | Shimon          | |           - | |        21 | |         - | |            - | |       21 | 
|     | Katzenelson     | |             | |           | |           | |              | |          | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
| 3.  | Ron Hadasi      | |           - | |         9 | |         - | |            - | |        9 | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
| 4.  | Gilly Jacoby    | |           - | |        23 | |         - | |            - | |       23 | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
| 5.  | Karl Ferenc     | |           - | |        25 | |         - | |            - | |       25 | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
| 6.  | Eyal Keltsh     | |           - | |        72 | |         - | |            - | |       72 | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
| 7.  | Gerald Parkes   | |           - | |        18 | |         - | |            - | |       18 | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
|     |                 | |             | |           | |           | |              | |          | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
|     | Total           | |           - | |       219 | |        35 | |            9 | |      263 | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
|     |                 | |             | |           | |           | |              | |          | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
|     | Total           | |   1,000,000 | |       989 | |       646 | |           19 | |    1,654 | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
 
 
*)    All the options were granted in 2006; in 2007, no new options were granted 
or exercised. 
 
 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
|     |                 | |                                 2006                                  | 
+-----+-----------------+-+-----------------------------------------------------------------------+ 
|     |                 | |Outstanding  | |  Fees in  | | Bonus in  | |    Share     | |  Total   | 
|     |                 | |  amount of  | |thousands  | |thousands  | |    based     | |   for    | 
|     |                 | |  options    | |           | |           | |compensation  | |the year  | 
|     |                 | |             | |           | |           | |in thousands  | |          | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
|     | Executive       | |             | |           | |           | |              | |          | 
|     | members         | |             | |           | |           | |              | |          | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
| 1.  | O.Katzenelson,  | |           - | |       241 | |         - | |            - | |      241 | 
|     | CEO             | |             | |           | |           | |              | |          | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
| 2.  | Shaul Lotan,    | |           - | |       135 | |         - | |            - | |      135 | 
|     | Chairman        | |             | |           | |           | |              | |          | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
| 3.  | Ran Yaakobs,    | |     500,000 | |        75 | |        32 | |           55 | |      162 | 
|     | CFO             | |             | |           | |           | |              | |          | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
|     |                 | |             | |           | |           | |              | |          | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
|     | Total           | |     500,000 | |       451 | |        32 | |           55 | |      538 | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
|     |                 | |             | |           | |           | |              | |          | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
|     | Non-executive   | |             | |           | |           | |              | |          | 
|     | members         | |             | |           | |           | |              | |          | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
| 1.  | Yosef Zimer     | |     500,000 | |        26 | |        22 | |           55 | |      103 | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
| 2.  | Shimon          | |           - | |         9 | |         - | |            - | |        9 | 
|     | Katzenelson     | |             | |           | |           | |              | |          | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
| 3.  | Jon Kempster    | |           - | |        18 | |         - | |            - | |       18 | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
| 4.  | Gilly Jacoby    | |           - | |        13 | |         - | |            - | |       13 | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
| 5.  | Karl Ferenc     | |           - | |        13 | |         - | |            - | |       13 | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
| 6.  | Eyal Keltsh     | |           - | |        15 | |         - | |            - | |       15 | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
|     |                 | |             | |           | |           | |              | |          | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
|     | Total           | |     500,000 | |        94 | |        22 | |           55 | |      171 | 
+-----+-----------------+-+-------------+-+-----------+-+-----------+-+--------------+-+----------+ 
|     |                 | |             | |           | |           | |              | |          | 

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