RNS Number:8628H
Sadot Research & DevelopmentFund Ld
24 February 2003

EGM results



At today's Extraordinary General Meeting of Sadot Research & Development Fund
Ltd. (the "Company"), all resolutions were passed.



In addition, the Company wishes to announce that, with effect from February 24,
2003, Mrs. Ariella Zochovitzky has been nominated as an External Director of the
Company.



Mrs. Zochovitzky is the CEO of C.E.G. Capital Investments Group Ltd. and a
Manager and Partner of Zochovitzky & Weinstein, Consultants.



A memorandum detailing the names of all the companies and partnerships of which
Mrs. Zochovitzky has been a director or partner at any time in the previous five
years, together with an indication of whether or not Mrs. Zochovitzky is still a
director or partner, is available for inspection at the Company's offices.



Save as disclosed herein, no further information is required to be disclosed in
relation to Mrs. Zochovitzky under the UKLA's listing requirements.





Israel Ben Zion, Secretary
Sadot Research and Development Fund Ltd.






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