Notice of AGM

B"H

8 August 2018

Shefa Yamim (A.T.M.) Ltd

("Shefa Yamim" or the "Company")

Notice of AGM

Shefa Yamim (LSE: SEFA), a precious stone exploration company in Northern Israel, gives notice that the Annual General Meeting ("AGM" or the "Meeting") of the Company is to be held at the offices of VSA Capital ("VSA") at New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD on Thursday 6 September 2018 at 11:00am BST.

The Notice of AGM circular, which includes information on the resolutions to be considered at the Meeting will be available to the public from its date of publication until the date of the Annual General Meeting at the offices of VSA, or on the Company's website www.shefayamim.com 

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Notes to Editors

About Shefa Yamim (A.T.M.)

Shefa Yamim is a multi-commodity precious stone exploration and prospecting Company in Northern Israel. It has two flagship projects, Mount Carmel (volcanic primary bedrock sources of gemstone and industrial minerals) and the Kishon Mid Reach (secondary alluvial placer deposits hosting the gemstone and industrial minerals derived from primary bodies).

After 18 years of exploration in a "greenfields" terrain, Shefa Yamim established a "Source to Sink" geological model and the presence of a Target Mineral Assemblage ("TMA") in both primary volcanic sources and in secondary alluvial deposits lying within the Kishon catchment, on Mount Carmel and in the Ramot Menashe area.

The TMA comprises gemstones and industrial minerals. The gemstones collectively make up the "Gem Box" suite, comprised of diamond (rare and small macro-diamond to microdiamond sizes), natural moissanite (that is rare globally), sapphire, ruby, Carmel Sapphire™ (a new sapphire type found, to date, only in northern Israel), hibonite (another rare gem), garnet, ilmenite and spinel. The heavy industrial minerals constitute the "HIM" suite hosting zircon (which may be gem grade at larger sizes) and rutile.