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Ki-Bi Mobile Tech. (ZIP)

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Tuesday 10 January, 2006

Ki-Bi Mobile Tech.

Directorate Change

Ki-Bi Mobile Technologies Ltd.
10 January 2006


           Ki-Bi Mobile Technologies Ltd. ('Ki-Bi' or 'the Company')
                               DIRECTORATE CHANGE

                                10 January 2006


At an EGM of the Company held on 4 January 2006 shareholders of Ki-Bi approved
resolutions to appoint five new Directors to the Board.  The meeting had been
requisitioned and the resolutions proposed by Emblaze Ltd., which holds 24.95
per cent. of the issued share capital of Ki-Bi.

The new Directors of Ki-Bi are:

David Leichner, 43, until recently was the VP Marketing of Unipier Ltd. Mr.
Leichner joined Unipier Ltd. from Magic Software Enterprises Ltd. (NASDAQ: MGIC)
('Magic'), where he was Vice President of Worldwide Marketing from 1998 to 2004.
At Magic, Mr. Leichner was responsible for creating and executing that company's
marketing strategy and building the global marketing organisation that forms the
foundation for Magic's product and market penetration. Prior to Magic, Mr.
Leichner held various international marketing management and technical positions
at Information Builders, Bezeq Communications, and TRW Space and Defense
Systems.  Mr. Leichner holds a BA in Computer Science and an MBA in
International Business.

Naamit Salomon, 41, is the Vice President, Finance of Formula Systems Ltd. and
has served in such position since August 1997.   Ms. Salomon also serves as a
director of Magic Software Enterprises Ltd., Sapiens International and
BluePhoenix Solutions Ltd. From 1990 to August 1997, Ms. Salomon was a
controller of two large, privately held companies in the Formula Group.   Ms.
Salomon holds a BA degree in economics and business administration from Ben
Gurion University and an LL.M. degree from the Bar-Ilan University

Mr Leichner and Ms Salomon have been appointed as 'external directors', as
defined by Israeli Companies Law 1999.

Tal Barnoach, 42, is an expert in the areas of enterprise software and the
Internet.  Since 1994 Mr. Barnoach has served as CEO & Chairman (founder) of
S.E.A Multimedia and led that company's IPO in London in 1996.  In 1999 Mr.
Barnoach was appointed Chairman of Orca Interactive Ltd., a public company
traded on AIM.  From 2000 and until 2003, Mr. Barnoach was the Chairman of
iCognito and Dotomi.  In 2002 he co-founded BeInSync, a company that developed a
secure peer to peer synchronisation solution and he is serving as the CEO of
that company.

Eli Reifman, 35, is CEO and controlling shareholder in Emblaze Group. As one of
the Emblaze founders (formerly GEO Interactive Media Group Ltd.) he took part in
leading that company through its growth stages from the early startup phase to
the publicly traded, global corporation it is today. He is currently managing
the Emblaze group of companies producing and developing software, next
generation telecom infrastructure solutions and manufacturing mobile phones.

Guy Shimon Bernstein, 37, was appointed CFO and member of the Board of Directors
of Emblaze Ltd. in April 2004. Prior to joining Emblaze, Mr. Bernstein served as
Chief Financial and Operations Officer of Magic Software Enterprises (NASDAQ:
MGIC) ('Magic'), a position he had held since 1999. At Magic, Mr. Bernstein's
responsibilities included the overseeing of all finance operations, legal and M&
A worldwide including, budget planning, sales forecasting, board and SEC
reporting and investors relationship. Guy joined Magic from Kost, Forer Gabbay &
Kasierer, a member of Ernst & Young Global, where he acted as senior manager
from 1994 to 1997. Mr. Bernstein is a Certified Licensed Public Accountant and
holds a BA in Accounting.

The new Directors have held the following directorships or partnerships in the 
past 5 years:

David Leichner

Current                                         Past

MobileMax Ltd.                                  None
Israel Mobile Association

Naamit Salomon

Current                                          Past

Magic Software Enterprises Ltd.                  None
BluePhoenix Solutions Ltd.
Sapiens International Corporation N.V.

Tal Barnoach

Current                                         Past

BeInSync Ltd.                                   Dotomi Ltd.
                                                ICognito Ltd.



Eli Reifman

Current                                         Past

Emblaze Ltd.                                    Orca Interactive Ltd.
Emblaze Mobile Ltd.                             Innostream Inc.
Emblaze Mobile (UK) Ltd.                        Visual Defence Ltd.
Emblaze-VCON Ltd.                               Adamind Ltd.
Emblaze Mo-Zes Ltd.
Smart Content Ltd.
Vector Ventures Management Ltd.

Guy Bernstein

Current                                      Past

Emblaze Ltd.                                 Orca Interactive Ltd.
Emblaze Mobile Ltd.                          Innostream Inc.
Emblaze Mobile (UK) Ltd.                     Visual Defence Ltd.
Emblaze-VCON Ltd.                            Adamind Ltd.
Emblaze Mo-Zes Ltd.                          Magic Software Enterprises GMBH
Smart Content Ltd.                           Magic Software Enterprises Netherlands BV
Vector Ventures Management Ltd.              Magic Software Enterprises Inc.
                                             Magic Software Enterprises (UK) Ltd.
                                             NextStep Infotech Prt. Ltd.
                                             CoreTech Consulting Group Inc.
                                             CoreTech Consulting Group LLC
                                             Magic Beheer BV
                                             Magic Software Enterprises India Pvt. Ltd.
                                             Magic Software Enterprises Spain
                                             Magic Software Enterprises Italy S.R.I.
                                             Magic Rental Technologies International Rentpro Ltd.
                                             Magic Software Enterprises (Israel) Ltd.
                                             Magic Benelux BV
                                             Advanced Answer on Demand Inc.

There are no further details specified by Schedule 2 (g) iii-viii of the AIM 
Rules to be disclosed by the new Directors.

At the EGM shareholders also approved a resolution to remove Dr. Ingo Potthof as
a Director of the Company.


For further information:

Ki-Bi Mobile Technologies Ltd                +972 3 606 1111
Ehud Levy
ehud@ki-bi.com

Corfin Communications                        +44 20 7929 8989
Harry Chathli, Clare Irvine
hchathli@corfinpr.com

Martin Eales, Collins Stewart                +44 (0)20 7523 8320




                      This information is provided by RNS
            The company news service from the London Stock Exchange