RNS Number:9925J
Sadot Research & DevelopmentFund Ld
14 April 2003

AGM results



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



In addition, the Company announces:



(a) With effect from April 14, 2003, Mr. Ehud Sarig has been nominated as a
Director of the Company.



Mr. Sarig is currently the CEO of Sinergetix Ltd., a company dealing with the
initiation and management of projects in Israel and abroad. Between 1998 and
2002, Mr. Sarig served as the CEO of SyncPal Ltd.



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



(b) With effect from April 14, 2003, Mr. Harel Beit-On has been nominated as a
Director of the Company.



Since 1996, Mr. Beit-On has served as Chairman and CEO of Technomatix
Technologies Ltd. In addition, since 2000 Mr. Beit-On has been a partner of
Carmel Ventures.



A memorandum detailing the names of all the companies and partnerships of which
Mr. Beit-On has been a director or partner at any time in the previous five
years is available for inspection at the Company's offices.



Save as disclosed herein, no further information is required to be disclosed in
relation to Mr. Beit-On under the UKLA's listing requirements.



(c) Mr. Graham Woolfman was not nominated to continue as a director of the
Company.



(d) With effect from June 1, 2003 (following the publication of the interim
accounts completion of the Company for the 3 month period ending March 31,
2003), Kost, Forer and Gabai (a member firm of Ernest & Young) were nominated as
the Company's auditors, replacing the firm of Ziv, Haft and Co.





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






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