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Frutarom Industries (FRUT)

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Wednesday 20 July, 2005

Frutarom Industries

Directorate Change

Frutarom Industries Limited
20 July 2005

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.
                         Registration No.:  52-004280-5
   The securities of the Company are listed for trading on the Tel-Aviv Stock
                                Name:  Frutarom
                   25 HaShaish St., P.O.B. 10067, Haifa 26110
         Tel:  +972-4-846 2401, Fax:  +972-4-872 2517,

20 July 2005

Israeli Securities Authority                         Tel Aviv Stock Exchange Ltd.                     

Immediate Report regarding Termination of Senior Officeholder

Regulation 34(a) of the Securities Regulations (Periodic and Immediate Reports),

1.         First Name:                            Ori
           Last Name:                            Yehudai
           Type of I.D. number:  Israeli I.D.
           I.D. Number:                           052731569
           Citizenship/Country of Incorporation or Registration: Israeli citizen

2.         Position held: Director

3.         Termination Date:     July 20, 2005

           Holds office since:    January 1, 1996

4.         To the best of the Company's knowledge the termination is not under
circumstances that need to be brought to the shareholders attention.

5.         Reason for Termination:       Resignation

6.         Position he will continue to hold in the Company: President & CEO

7.         After termination will the Senior Officeholder continue to be:

            a.         An Interested Party:              Yes

            b.         A Senior Officeholder:          Yes (President & CEO)

8.         Date and time when the Company first became aware of the reported
event:  July 20, 2005 at 12:00.

Sincerely yours,

Eyal Shohat, Adv.

Legal Counsel and Corporate Secretary

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