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    Frutarom Industries - Creation of Dormant Shares

    RELATED QUOTES

    SymbolPriceChange
    TTFNF.PK43.950.00
    CORPBANK.BO401.00-3.85

    Below is the immediate report submitted today to the Israeli Securities Authority ("ISA") and the Tel-Aviv Stock Exchange through the ISA's electronic submission system in accordance with the Securities Regulations (Periodic and Immediate Reports), 1970

    Frutarom Industries Ltd.

    ("Company")

    Registration No.: 52-004280-5

    The securities of the Company are listed for trading on the Tel-Aviv Stock Exchange

    Name: Frutarom

    25 HaShaish St, Haifa 26110

    Tel: +972-4-846 2462, Fax: +972-4-872 2517, www.frutarom.com

    Email: kbenari@frutarom.com

    February 1, 2012

    Israeli Securities Authority

    Tel Aviv Stock Exchange Ltd.

    http://www.isa.gov.il/

    http://www.tase.co.il/

    Immediate Report Regarding the Creation of Dormant Shares in the Corporation (BSE: CORPBANK.BO - news) 's Issued Share Capital,

    Change in quantity or Identity of Holder

    Regulation 31 (b) to the Securities Regulations (Periodic and Immediate Reports) 1970

    Regulation 33 (a) to the Securities Regulations (Periodic and Immediate Reports) 1970

    We hereby report that on February 1, 2012, dormant shares were created in the corporation's share capital.

    Name of holder of dormant shares: Frutarom Industries Ltd.

    Type of identity no: number registered with the Israeli Registrar of Companies.

    ID no in the Israeli Companies Registrar: 520042805

    Type of holder: the reporting corporation

    Citizenship/ country of incorporation or registration: incorporated in Israel

    Name of share: ordinary share

    No. of security on the stock exchange: 1081082

    Nature of change: increase

    Date on which transaction was performed: February 1, 2012

    Rate of transaction: 0.00 Nis

    Number of dormant shares held by holder before the change: 0

    Number of shares involved in the change: +537,914

    Number of dormant shares held by holder after the change is: 537,914

    Rate of issued share capital in the corporation held by the holder in dormant shares after the change is: 0.93%

    Were the shares acquired under a purchase plan approved by the company: No.

    Status of corporation's dormant shares:

    Name of share: ordinary share

    No. of security on the stock exchange: 1081082


    Number of shares in registered capital:

    100,000,000

    Number of shares in issued paid up capital:

    57,826,357

    Number of dormant shares under section 308:

    537,914

    Number of non-rights shares under section 333(a):

    0

    Number of non-rights shares under section 340:

    0

    Number of non-rights shares under section 181:

    0

    Total (Other OTC: TTFNF.PK - news) shares without rights in capital and without voting rights:

    537,914

    % shares without rights in issued paid up capital:

    0.93

    Number of dormant shares under section 309 (b) ("subsidiary dormant")

    0

    Number of non- voting rights shares under section 333(b):

    0

    % of non-voting rights shares having rights in capital out of total issued capital from this security:

    0

    Number of shares for calculating voting rights:

    57,288,443

    Number of shares for calculating rights in capital:

    57,288,443

    Note: numbers of sections above are from the Companies Law - 1999

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