Schedule of Holdings of Senior Office Holders
16 Mars 2009 - 8:00AM
UK Regulatory
TIDM80OA
RNS Number : 8751O
Bank Hapoalim B.M.
15 March 2009
Bank Hapoalim B.M.
Registration no. 520000118
The securities of the corporation are listed for trading on the Tel Aviv Stock
Exchange
Code name: Poalim
Street: P.O.B. 27, Tel Aviv 61000
Tel: 03-5673800; 03-5673333; Fax: 03-5674576
e-mail: yoram.weissbrem@mailpoalim.co.il
Transmission date: 09/03/2009
Reference: 2009-01-054888
+----------------------+----------------------------------------------------+
| Securities Authority | Tel Aviv Stock Exchange Ltd. |
+----------------------+----------------------------------------------------+
| www.isa.gov.il | www.tase.co.il |
+----------------------+----------------------------------------------------+
Immediate Report regarding the schedule of holdings of Interested Parties and
Senior Office Holders
Regulation 33 (c) of the Securities (Periodic and Immediate Reports)
Regulations, 5730-1970
Following is the schedule as of 09/03/2009
A. Interested Parties in the corporation (including CEO and directors, and
including any employee holding five percent or more of the issued share capital
of the corporation or voting rights therein).
+--------+---------------------+----------+-------------+-----------+----------+-----------+----------+
| No. | Name of Holder | Name, | Current | Extent of Holding | Extent of Holding |
| of | |Category | Quantity | | (fully diluted) |
|Holder | |& Series | of | | |
| | | of | Securities | | |
| | |Security | | | |
+--------+---------------------+----------+-------------+----------------------+----------------------+
| | | | | % of | % of | % of | % of |
| | | | | capital | voting | capital | voting |
+--------+---------------------+----------+-------------+-----------+----------+-----------+----------+
| 1 | Arison Holdings | BNHP |263,531,308 | 19.99 | 19.99 | 19.59 | 19.59 |
| | (1998) Ltd. |Ordinary | | | | | |
| | | Shares | | | | | |
+--------+---------------------+----------+-------------+-----------+----------+-----------+----------+
| 2 | Israel Salt | BNHP | 75,764,441 | 5.75 | 5.75 | 5.63 | 5.63 |
| | Industries Ltd. |Ordinary | | | | | |
| | | Shares | | | | | |
+--------+---------------------+----------+-------------+-----------+----------+-----------+----------+
| 3 | Dan Dankner | Option | 825,000 | 0.00 | 0.00 | 0.06 | 0.06 |
+--------+---------------------+----------+-------------+-----------+----------+-----------+----------+
| 4 | Ronen Israel | BNHP | 1,342 | 0.00 | 0.00 | 0.00 | 0.00 |
| | |Ordinary | | | | | |
| | | Share | | | | | |
+--------+---------------------+----------+-------------+-----------+----------+-----------+----------+
| 5 | Zvi Ziv | BNHP | 17,088 | 0.00 | 0.00 | 0.00 | 0.00 |
| | |Ordinary | | | | | |
| | | Shares | | | | | |
+--------+---------------------+----------+-------------+-----------+----------+-----------+----------+
| 6 | Zvi Ziv | Option | 1,140,000 | 0.00 | 0.00 | 0.09 | 0.09 |
+--------+---------------------+----------+-------------+-----------+----------+-----------+----------+
| | | | | Total Extent of | Total Extent of |
| | | | | Holding | Holding |
| | | | | | (fully diluted) |
+--------+---------------------+----------+-------------+----------------------+----------------------+
| | | | | % of | % of | % of | % of |
| | | | | capital | voting | capital | voting |
+--------+---------------------+----------+-------------+-----------+----------+-----------+----------+
| | | | | 25.74 | 25.74 | 25.37 | 25.37 |
+--------+---------------------+----------+-------------+-----------+----------+-----------+----------+
B. Senior Office Holders in the corporation (not including CEO and directors,
and not including any employee holding five percent or more of the issued share
capital of the corporation or voting rights therein).
oDo not hold securities of the corporation
* Following is the schedule of holdings of senior office holders in the
corporation:
+--------+---------------------+----------+------------+-----------+----------+-----------+----------+
| No. | Name of Holder | Name, | Current | Extent of Holding | Extent of Holding |
| of | |Category | Quantity | | (fully diluted) |
|Holder | |& Series | of | | |
| | | of |Securities | | |
| | |Security | | | |
+--------+---------------------+----------+------------+----------------------+----------------------+
| | | | | % of | % of | % of | % of |
| | | | | capital | voting | capital | voting |
+--------+---------------------+----------+------------+-----------+----------+-----------+----------+
| 7 | Ilan Mazur | BNHP | 21,095 | 0.00 | 0.00 | 0.00 | 0.00 |
| | |Ordinary | | | | | |
| | | Shares | | | | | |
+--------+---------------------+----------+------------+-----------+----------+-----------+----------+
| 8 | Hanna Pri-Zan | BNHP | 13,682 | 0.00 | 0.00 | 0.00 | 0.00 |
| | |Ordinary | | | | | |
| | | Shares | | | | | |
+--------+---------------------+----------+------------+-----------+----------+-----------+----------+
| | | | | Total Extent of | Total Extent of |
| | | | | Holding | Holding |
| | | | | | (fully diluted) |
+--------+---------------------+----------+------------+----------------------+----------------------+
| | | | | % of | % of | % of | % of |
| | | | | capital | voting | capital | voting |
+--------+---------------------+----------+------------+-----------+----------+-----------+----------+
| | | | | 0.00 | 0.00 | 0.00 | 0.00 |
+--------+---------------------+----------+------------+-----------+----------+-----------+----------+
Explanations:
1. Holdings of convertible securities should be reported, including
convertible securities, which are not listed for trading.
2. If an interested party holds more than one category of securities, the
extent of his holdings should be stated taking into consideration all of the
securities held by him on one line only.
3. The schedule of holdings of all interested parties should be listed in
this form, including holdings which have remained unchanged.
4. Where the interested party is a subsidiary company, the holdings should be
separated into shares which were purchased before the Companies Law, 5759-1999
took effect and which confer rights as to capital and voting, and shares which
were purchased after the Law took effect and which are inactive shares.
5. If the interested party is a corporation, the name of the controlling
party in the corporation should be reported as well.
6. If a senior office holder holds 5 percent or more of the issued share
capital of the corporation or voting rights therein, the holdings should be
listed in the "Interested Parties" listings table as described in paragraph "A"
above.
+---------+----------------------------------------------+-------------------------+
| | |
+--------------------------------------------------------+-------------------------+
| Name of Holder: | Arison Holdings (1998) |
| | Ltd. |
+--------------------------------------------------------+-------------------------+
| No. of Holder: | 1 |
+--------------------------------------------------------+-------------------------+
| Category of Holder: | Other Interested Party |
+--------------------------------------------------------+-------------------------+
| Category of Identity Number: | Number at the Registrar |
| | of Companies |
+--------------------------------------------------------+-------------------------+
| Identity Number: | 512705153 |
+--------------------------------------------------------+-------------------------+
| Citizenship/Country of Incorporation or Registration: | Incorporated in Israel |
+--------------------------------------------------------+-------------------------+
| Country of Citizenship/Incorporation or Registration: | |
+--------------------------------------------------------+-------------------------+
| Does the holder serve as a representative for | No |
| reporting purposes of a number of shareholders who | |
| hold securities of the Corporation together with him: | |
+--------------------------------------------------------+-------------------------+
| Are the shares held inactive shares | No |
+--------------------------------------------------------+-------------------------+
| Stock Exchange Security Number: | 662577 |
+--------------------------------------------------------+-------------------------+
| Balance in previous comprehensive report (quantity of | 263,531,308 |
| securities): | |
+--------------------------------------------------------+-------------------------+
| Change in Quantity of Securities: | 0 |
+--------------------------------------------------------+-------------------------+
| Explanation: If a decrease in number is reported, a negative value should be |
| stated, i.e. represented by the sign |
| "-". |
+----------------------------------------------------------------------------------+
| Remarks: |
| The holdings of the interested parties in the Bank are as follows: |
| Eternity Holdings One Trust holds 23.07% of the shares of Arison Holdings (1998) |
| Ltd., which holds 20.03% of the shares of Bank Hapoalim B.M. (hereinafter: "the |
| Bank"). |
| Furthermore, Eternity Holdings One Trust holds 23.07% of the shares of the |
| company Arison Sustainability Ltd., which holds 100% of the shares of Arison |
| Investments Ltd., which holds 100% of the shares of Arzaf D Ltd., which holds |
| 100% of the shares of Israel Salt Industries Ltd., which holds 5.76% of the |
| shares of the Bank. |
| Eternity Four Trust-A holds 53.86% of the shares of Arison Holdings (1998) Ltd., |
| which holds 20.03% of the shares of the Bank. |
| Furthermore, Eternity Four Trust-A holds 53.86% of the company Arison |
| Sustainability Ltd., which holds 100% of the shares of Arison Investments Ltd., |
| which holds 100% of the shares of Arzaf D Ltd., which holds 100% of the shares |
| of Israel Salt Industries Ltd., which holds 5.76% of the shares of the Bank. |
| Nickel 97 - A Trust holds 23.07% of the shares of Arison Holdings (1998) Ltd., |
| which holds 20.03% of the shares of the Bank. |
| Furthermore, Nickel 97 - A Trust holds 23.07% of the shares of the company |
| Arison Sustainability Ltd., which holds 100% of the shares of Arison Investments |
| Ltd., which holds 100% of the shares of Arzaf D Ltd., which holds 100% of the |
| shares of Israel Salt Industries Ltd., which holds 5.76% of the shares of the |
| Bank. |
| Ms. Shari Arison, holder of Israeli citizenship (Israeli Identity Document |
| 064767437) is the principal beneficiary of Eternity Holdings One Trust and of |
| Eternity Four Trust-A. |
| Mr. Mickey Arison, holder of American citizenship (Passport Number 219203102) is |
| the principal beneficiary of Nickel 97 - A Trust. |
+----------------------------------------------------------------------------------+
| | |
+---------+------------------------------------------------------------------------+
| | |
+---------+----------------------------------------------+-------------------------+
+---------+------------------------------+-----------------------------------------+
| | |
+----------------------------------------+-----------------------------------------+
| Name of Holder: | Israel Salt Industries Ltd. |
+----------------------------------------+-----------------------------------------+
| No. of Holder: | 2 |
+----------------------------------------+-----------------------------------------+
| Category of Holder: | Other Interested Party |
+----------------------------------------+-----------------------------------------+
| Category of Identity Number: | Number at the Registrar of Companies |
+----------------------------------------+-----------------------------------------+
| Identity Number: | 520037573 |
+----------------------------------------+-----------------------------------------+
| Citizenship/Country of Incorporation | Incorporated in Israel |
| or Registration: | |
+----------------------------------------+-----------------------------------------+
| Country of Citizenship/Incorporation | |
| or Registration: | |
+----------------------------------------+-----------------------------------------+
| Does the holder serve as a | No |
| representative for reporting purposes | |
| of a number of shareholders who hold | |
| securities of the Corporation together | |
| with him: | |
+----------------------------------------+-----------------------------------------+
| Are the shares held inactive shares: | No |
+----------------------------------------+-----------------------------------------+
| Stock Exchange Security Number: | 662577 |
+----------------------------------------+-----------------------------------------+
| Balance in previous comprehensive | 75,764,441 |
| report (quantity of securities): | |
+----------------------------------------+-----------------------------------------+
| Change in Quantity of Securities: | 0 |
+----------------------------------------+-----------------------------------------+
| Explanation: If a decrease in number is reported, a negative value should be |
| stated, i.e. represented by the sign |
| "-". |
+----------------------------------------------------------------------------------+
| Remarks: |
+----------------------------------------------------------------------------------+
| | |
+---------+------------------------------------------------------------------------+
| | |
+---------+------------------------------+-----------------------------------------+
+---------+-------------------------------+----------------------------------------+
| | |
+-----------------------------------------+----------------------------------------+
| Name of Holder: | Dan Dankner. |
+-----------------------------------------+----------------------------------------+
| No. of Holder: | 3 |
+-----------------------------------------+----------------------------------------+
| Category of Holder: | Director / CEO |
+-----------------------------------------+----------------------------------------+
| Category of Identity Number: | Number of Identity Document |
+-----------------------------------------+----------------------------------------+
| Identity Number: | 059581280 |
+-----------------------------------------+----------------------------------------+
| Citizenship/Country of Incorporation or | Private person with Israeli |
| Registration: | citizenship |
+-----------------------------------------+----------------------------------------+
| Country of Citizenship/Incorporation or | |
| Registration: | |
+-----------------------------------------+----------------------------------------+
| Does the holder serve as a | No |
| representative for reporting purposes | |
| of a number of shareholders who hold | |
| securities of the Corporation together | |
| with him: | |
+-----------------------------------------+----------------------------------------+
| Are the shares held inactive shares: | No |
+-----------------------------------------+----------------------------------------+
| Stock Exchange Security Number: | 0 |
+-----------------------------------------+----------------------------------------+
| Balance in previous comprehensive | 825,000 |
| report (quantity of securities): | |
+-----------------------------------------+----------------------------------------+
| Change in Quantity of Securities: | 0 |
+-----------------------------------------+----------------------------------------+
| Explanation: If a decrease in number is reported, a negative value should be |
| stated, i.e. represented by the sign |
| "-". |
+----------------------------------------------------------------------------------+
| Remarks: |
+----------------------------------------------------------------------------------+
| A. the holding is in option warrants which were allotted in a private offer |
| detailed in the private offer report of 13th February, 2008. |
| B. the data regarding the percentage of the holding on a fully diluted basis |
| with reference to Mr. Dankner are theoretical data, since the exercise mechanism |
| has been set as a net exercise mechanism (see Clause 3.6 of the aforesaid |
| private offer report). |
+----------------------------------------------------------------------------------+
| | |
+---------+-------------------------------+----------------------------------------+
+---------+---------------------------------------------+--------------------------+
| | |
+-------------------------------------------------------+--------------------------+
| Name of Holder: | Ronen Israel |
+-------------------------------------------------------+--------------------------+
| No. of Holder: | 4 |
+-------------------------------------------------------+--------------------------+
| Category of Holder: | Director / CEO |
+-------------------------------------------------------+--------------------------+
| Category of Identity Number: | Number of Identity |
| | Document |
+-------------------------------------------------------+--------------------------+
| Identity Number: | 055692578 |
+-------------------------------------------------------+--------------------------+
| Citizenship/Country of Incorporation or Registration: | Private person with |
| | Israeli citizenship |
+-------------------------------------------------------+--------------------------+
| Country of Citizenship/Incorporation or Registration: | |
+-------------------------------------------------------+--------------------------+
| Does the holder serve as a representative for | No |
| reporting purposes of a number of shareholders who | |
| hold securities of the Corporation together with him: | |
+-------------------------------------------------------+--------------------------+
| Are the shares held inactive shares: | No |
+-------------------------------------------------------+--------------------------+
| Stock Exchange Security Number: | 662577 |
+-------------------------------------------------------+--------------------------+
| Balance in previous comprehensive report (quantity of | 0 |
| securities): | |
+-------------------------------------------------------+--------------------------+
| Change in Quantity of Securities: | 1,342 |
+-------------------------------------------------------+--------------------------+
| Explanation: If a decrease in number is reported, a negative value should be |
| stated, i.e. represented by the sign |
| "-". |
+----------------------------------------------------------------------------------+
| Remarks: |
+----------------------------------------------------------------------------------+
| the shares are held in an account in the name of his son who is a minor |
+----------------------------------------------------------------------------------+
| | |
+---------+---------------------------------------------+--------------------------+
+---------+----------------------------------------+-------------------------------+
| | |
+--------------------------------------------------+-------------------------------+
| Name of Holder: | Zvi Ziv. |
+--------------------------------------------------+-------------------------------+
| No. of Holder: | 5 |
+--------------------------------------------------+-------------------------------+
| Category of Holder: | Director / CEO |
+--------------------------------------------------+-------------------------------+
| Category of Identity Number: | Number of Identity Document |
+--------------------------------------------------+-------------------------------+
| Identity Number: | 004143699 |
+--------------------------------------------------+-------------------------------+
| Citizenship/Country of Incorporation or | Private person with Israeli |
| Registration: | citizenship |
+--------------------------------------------------+-------------------------------+
| Country of Citizenship/Incorporation or | |
| Registration: | |
+--------------------------------------------------+-------------------------------+
| Does the holder serve as a representative for | No |
| reporting purposes of a number of shareholders | |
| who hold securities of the Corporation together | |
| with him: | |
+--------------------------------------------------+-------------------------------+
| Are the shares held inactive shares: | No |
+--------------------------------------------------+-------------------------------+
| Stock Exchange Security Number: | 662577 |
+--------------------------------------------------+-------------------------------+
| Balance in previous comprehensive report | 17,088 |
| (quantity of securities): | |
+--------------------------------------------------+-------------------------------+
| Change in Quantity of Securities: | 0 |
+--------------------------------------------------+-------------------------------+
| Explanation: If a decrease in number is reported, a negative value should be |
| stated, i.e. represented by the sign |
| "-". |
+----------------------------------------------------------------------------------+
| Remarks: |
+----------------------------------------------------------------------------------+
| | |
+---------+------------------------------------------------------------------------+
| | |
+---------+----------------------------------------+-------------------------------+
+-------------------------------------------+-------------------------------+
| | |
+-------------------------------------------+-------------------------------+
| Name of Holder: | Zvi Ziv. |
+-------------------------------------------+-------------------------------+
| No. of Holder: | 6 |
+-------------------------------------------+-------------------------------+
| Category of Holder: | Director / CEO |
+-------------------------------------------+-------------------------------+
| Category of Identity Number: | Number of Identity Document |
+-------------------------------------------+-------------------------------+
| Identity Number: | 004143699 |
+-------------------------------------------+-------------------------------+
| Citizenship/Country of Incorporation or | Private person with Israeli |
| Registration: | citizenship |
+-------------------------------------------+-------------------------------+
| Country of Citizenship/Incorporation or | |
| Registration: | |
+-------------------------------------------+-------------------------------+
| Does the holder serve as a representative | No |
| for reporting purposes of a number of | |
| shareholders who hold securities of the | |
| Corporation together with him: | |
+-------------------------------------------+-------------------------------+
| Are the shares held inactive shares: | No |
+-------------------------------------------+-------------------------------+
| Stock Exchange Security Number: | 0 |
+-------------------------------------------+-------------------------------+
| Balance in previous comprehensive report | 1,140,000 |
| (quantity of securities): | |
+-------------------------------------------+-------------------------------+
| Change in Quantity of Securities: | 0 |
+-------------------------------------------+-------------------------------+
| Explanation: If a decrease in number is reported, a negative value should |
| be stated, i.e. represented by the sign |
| "-". |
+---------------------------------------------------------------------------+
| Remarks: |
+---------------------------------------------------------------------------+
| A. the holding is in option warrants which were allotted in a private |
| offer detailed in the private offer report of 31st March, 2008. |
| B. the data regarding the percentage of the holding on a fully diluted |
| basis with reference to Mr. Ziv are theoretical data, since the exercise |
| mechanism has been set as a net exercise mechanism (see Clause 3.6 of the |
| aforesaid private offer report). |
+-------------------------------------------+-------------------------------+
+-------------------------------------------+-------------------------------+
| | |
+-------------------------------------------+-------------------------------+
| Name of Holder: | Ilan Mazur |
+-------------------------------------------+-------------------------------+
| No. of Holder: | 7 |
+-------------------------------------------+-------------------------------+
| Category of Holder: | Senior Office Holder who is |
| | not CEO or Director |
+-------------------------------------------+-------------------------------+
| Category of Identity Number: | Number of Identity Document |
+-------------------------------------------+-------------------------------+
| Identity Number: | 007447386 |
+-------------------------------------------+-------------------------------+
| Citizenship/Country of Incorporation or | Private person with Israeli |
| Registration: | citizenship |
+-------------------------------------------+-------------------------------+
| Country of Citizenship/Incorporation or | |
| Registration: | |
+-------------------------------------------+-------------------------------+
| Does the holder serve as a representative | No |
| for reporting purposes of a number of | |
| shareholders who hold securities of the | |
| Corporation together with him: | |
+-------------------------------------------+-------------------------------+
| Are the shares held inactive shares: | No |
+-------------------------------------------+-------------------------------+
| Stock Exchange Security Number: | 662577 |
+-------------------------------------------+-------------------------------+
| Balance in previous comprehensive report | 21,095 |
| (quantity of securities): | |
+-------------------------------------------+-------------------------------+
| Change in Quantity of Securities: | 0 |
+-------------------------------------------+-------------------------------+
| Explanation: If a decrease in number is reported, a negative value should |
| be stated, i.e. represented by the sign |
| "-". |
+---------------------------------------------------------------------------+
| Remarks: |
+-------------------------------------------+-------------------------------+
+------------------------------------------+--------------------------------+
| | |
+------------------------------------------+--------------------------------+
| Name of Holder: | Hanna Pri-Zan |
+------------------------------------------+--------------------------------+
| No. of Holder: | 8 |
+------------------------------------------+--------------------------------+
| Category of Holder: | Senior Office Holder who is |
| | not CEO or Director |
+------------------------------------------+--------------------------------+
| Category of Identity Number: | Number of Identity Document |
+------------------------------------------+--------------------------------+
| Identity Number: | 50963115 |
+------------------------------------------+--------------------------------+
| Citizenship/Country of Incorporation or | Private person with Israeli |
| Registration: | citizenship |
+------------------------------------------+--------------------------------+
| Country of Citizenship/Incorporation or | |
| Registration: | |
+------------------------------------------+--------------------------------+
| Does the holder serve as a | No |
| representative for reporting purposes of | |
| a number of shareholders who hold | |
| securities of the Corporation together | |
| with him: | |
+------------------------------------------+--------------------------------+
| Are the shares held inactive shares: | No |
+------------------------------------------+--------------------------------+
| Stock Exchange Security Number: | 662577 |
+------------------------------------------+--------------------------------+
| Balance in previous comprehensive report | 13,682 |
| (quantity of securities): | |
+------------------------------------------+--------------------------------+
| Change in Quantity of Securities: | 0 |
+------------------------------------------+--------------------------------+
| Explanation: If a decrease in number is reported, a negative value should |
| be stated, i.e. represented by the sign |
| "-". |
+---------------------------------------------------------------------------+
| Remarks: |
+------------------------------------------+--------------------------------+
As of the date of this report and according to the directives of the law, the
controlling party in the corporation is :
+---------------------------------+--------------------------------+
| 1 | |
+---------------------------------+--------------------------------+
| Arison Holdings (1998) Ltd. | |
+---------------------------------+--------------------------------+
| Identification Number of | Identification Number |
| Controlling Party : | 512705153 |
+---------------------------------+--------------------------------+
| 2 | |
+---------------------------------+--------------------------------+
| Israel Salt Industries Ltd. | |
+---------------------------------+--------------------------------+
| Identification Number of | Identificiation Number |
| Controlling Party : | 520037573 |
+---------------------------------+--------------------------------+
- = Remarks = -
1. extent of holding (fully diluted) does not include subordinated capital
notes Series A, B and C.
2.When calculating the size of the holding of the interested parties in the
Company on a fully diluted basis, 1,965,000 options held by Messrs Zvi Ziv and
Dan Dankner were not taken with account, because those options are only
exercisable into shares of the Bank to be purchased for that purpose by the Bank
and no new shares will be allotted; the calculation of the size of the holdings
of Zvi Ziv and Dan Dankner (on a fully diluted basis) was made on the assumption
that each option would be exercised into one share. This is a theoretical
assumption because the exercise mechanism for such options is a "net exercise"
mechanism, so that in fact there will not be allotted to the offeree who
exercises the options all of shares emanating therefrom, but only shares in a
quantity which reflects the amount of the monetary benefit embodied in the
options. It is to be noted that according to the terms of the options allotted
to Messrs. Zvi Ziv and Dan Dankner, they are exercisable only into shares to be
purchased for that purpose by the Bank. As at the time of this report, the
Supervisor of Banks has permitted the Bank to purchase for its own account
1,250,000 shares so that the options may be exercised, as aforesaid.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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