Directorate Change

2 January 2014

Amiad Water Systems Ltd.

("Amiad" or "the Company")

Directorate Change

Amiad, a leading global producer of water treatment and filtration solutions, announces that, owing to other commitments, Mr. Dan Falk has resigned from his position as a non-executive director of the Company effective 31 December 2013. Mr. Falk had served as a member of the Board of Directors since 12 November 2007.

Tal Yeshua, Chairman of Amiad, said: "We would like to thank Mr. Falk for his contribution to the Company during a period of unprecedented growth and development, and we wish him well with his future endeavours." 

Enquiries:

Amiad Water Systems Ltd.

Arik Dayan, Chief Executive Officer

Amir Harel, Chief Financial Officer +972 4 690 9500

Oriel Securities Ltd.

Juliet Thompson, Giles Balleny +44 20 7710 7499

Luther Pendragon

Harry Chathli, Claire Norbury, Oli Hibberd +44 20 7610 9100