Director Shareholding

Orad Hi-Tec Systems
02 September 2004


On 1 September 2004, Avi Sharir, CEO and director, purchased 500 ordinary shares
of NIS 0.01 each at a price of EUR 1.15, representing 0.0047 per cent. of the
issued share capital of the Company.

Following this purchase Avi Sharir holds 1,229,078 ordinary shares in the
Company, representing 11.54 per cent of the issued share capital.


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