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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.
                                  ('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., P.O.B. 10067, Haifa 26110
         Tel:  +972-4-846 2401, Fax:  +972-4-872 2517, www.frutarom.com
                          Email:  eshohat@frutarom.com

20 July 2005

Israeli Securities Authority                         Tel Aviv Stock Exchange Ltd.
http://www.isa.gov.il/                               http://www.tase.co.il/

Immediate Report regarding Termination of Senior Officeholder

Regulation 34(a) of the Securities Regulations (Periodic and Immediate Reports),
1970

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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