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Directorate Change

29 Aug 2007 07:00

Amiad Filtration Systems Ltd29 August 2007 28 August 2007 Amiad Filtration Systems Ltd. ("Amiad" or "the Company") Directorate Change Amiad, a producer and global supplier of automated water filters and filtrationsystems for the industrial & municipal and the irrigation markets, announcestoday that Kibbutz Amiad ("the Kibbutz"), the controlling shareholder ofthe Company, has today given notice to the Company that Mr. Yosef Rokah, adirector of the Company and the chairman of the Kibbutz, will be stepping downfrom his position as chairman of the Kibbutz and, as a consequence, as adirector of the Company. The date upon which Mr. Rokah's resignation as a director of the Company willtake effect has not yet been finalised. Accordingly, he will continue to serveas a director of the Company until the Kibbutz nominates a replacement for him. Enquiries: Amiad Filtration Systems Ltd.Rami Treger, Chief Executive Officer +972 4 690 9500Itamar Eder, Chief Financial Officer Corfin CommunicationsHarry Chathli, Neil Thapar + 44 20 7929 8989 This information is provided by RNS The company news service from the London Stock Exchange

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