Bank Hapoalim B.M. - Corporation Securities Change

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Mon Mar 31, 2008 2:00am EDT

RNS Number:1086R
Bank Hapoalim B.M.
30 March 2008

                               Bank Hapoalim B.M.

                           Registration no. 520000118

 The securities of the corporation are listed for trading on the Tel Aviv Stock
                                    Exchange

                               Code name: Poalim

                       Street: P.O.B. 27, Tel Aviv 61000

                  Tel: 03-5673800; 03-5673333; Fax: 03-5674576

                    e-mail: yoram.weissbrem@mailpoalim.co.il



Transmission date: 26/03/2008

Reference: 2008-01-085479



Securities Authority             Tel Aviv Stock Exchange Ltd.

www.isa.gov.il                   www.tase.co.il



Immediate Report Regarding a Change in the Securities of the Corporation



The corporation advises that                  From 01/03/2008 until 26/03/2008

A change in the quantity of the securities of the Corporation has occurred as
follows:

1.       A Description of the Nature of the Change:



Explanation: A comprehensive description should be given of the transaction or
the operation on account of which a change in the securities of the Corporation
has occurred.



Realization of Employees Options / Withdrawal of Certificate


 Date of the  Nature of the change  Category and name of the     Stock    Quantity of the   Whether executed
   change                            securities with respect   Exchange       change        through the Stock
                                      to which a change has     number                      Exchange Clearing
                                            occurred                                              House
26/03/2008    Other                 Ordinary Share            662577      64,599          Yes

              Realization of        BNHP
              Employees Options,
              not including
              expiries
25/03/2008    Other                 Ordinary Share            662577      7,303,588       Yes

              Withdrawal of         BNHP
              Certificate of Client



Explanations:

1.       To the extent that the change affects more than one security, the
effect of the change should be detailed on a separate line for each security.

2.       Date of the Change - all of the changes of the same category, with
respect to the same security, effected on the same day, should be summarized on
one line. In that regard, a distinction should be made between changes made
through the Stock Exchange Clearing House and changes made directly on the books
of the Corporation.

3.       The change - for a decrease the sign "-" should be added.

4.       In all fields of the quantity, the quantity of securities should be
filled in and not the NIS nominal value.




2.a. The Schedule of the Share Capital of the Corporation after the Change:


  Name & category of share      Stock Exchange    Number of shares            Issued & paid up capital
                                    number       in the authorized
                                                      capital        Quantity in last report   Present quantity

BNHP Ordinary Shares          662577             2,000,000,000      1,262,895,272             1,262,959,871



Explanation: All categories of shares should be specified - including shares,
which are not registered for trading.





  b. Schedule of Other Securities of the Corporation:


No. of     Name of security          Category of     Name of      Quantity in the   Present         Listed for
security                             security        trustee      last report       quantity        trade
6620207    Poalim Subordinated       Other                        676,000,000       676,000,000     Yes
           Capital Notes "A"
6620215    Poalim Subordinated       Other                        459,400,000       459,400,000     No
           Capital Notes "B"
6620280    Poalim Subordinated       Other                        896,400,000       896,400,000     Yes
           Capital Notes "C"
6620280    Poalim Subordinated       Other                        3,600,000         3,600,000       No
           Capital Notes "C"
6620223    Employees Options 2004 *  Option                       1,697,433         1,632,834       No
6620231    Employees Options 2005    Option                       3,904,250         3,904,250       No
6620249    Employees Options 2006    Option                       3,972,746         3,972,746       No
6620256    Personal Employment       Option                       45,071            45,071          No
           Contract Options 2006
6620264    Employees Options 2007    Option                       4,054,817         4,054,817       No
6620272    Personal Employment       Option                       65,995            65,995          No
           Contract Options 2007
6620306    Personal Employment       Option                       104,512           104,512         No
           Contract Options 2008
6620298    Employees Options 2008    Option                       4,159,504         4,159,504       No



Explanation: All of the securities of the Corporation should be specified,
except for shares (including securities not registered for trading).



c. Attached hereto is an uptodate file of the corporations securities lists, as
well as the shareholders lists, the option holders notebook, and the bond
holders notebook book_isa.pdf



* Including expiries and realizations






                   List of Shareholders of Bank Hapoalim B.M.

Data on Holdings as at: 26 March 2008




          List of Shareholders of Bank Hapoalim B.M  Amount of shares
          Nominee Company of Bank Hapoalim B.M      924,490,618

          A. Shares of Core of Control
          Arison Holdings (1998) Ltd.               255,354,390
          Total                                     255,354,390


          B. Free Shares
          Arison Holdings (1998) Ltd.               7,376,918
          Israel Salt Industries Ltd.               75,664,441
          Total                                     83,041,359


          Savion Tal                                35,800

          Tzitzian Avraham                          31,680
          Don Maxwell                               2,450
          Vardi Rachel                              780
          Agmon Eliyahu                             700
          Barkner Albert                            603
          Kikov Esther                              568
          Levi Victoria                             544
          Adv. Mindel Menachem Yigal                122
          Geva Ariyeh                               100
          Pentzer Nathan                            75
          Zachs Eran                                40
          Newman David                              10
          Yehuda Bar Lev                            10
          Aaron Elias                               10
          Kelev Victoria                            5
          AMM G. Investments &                      2
            Financials Ltd.
          Livnat Raz                                1
          Zektzer Ram                               1
          Kramer Moshe                              1
          Erez Tal                                  1
          Feldman Avi                               1

                                                    1,262,959,871






List of Holders of Subordinated Capital Notes 'A' 6620207

                            As of date : 26/03/2008




                                                       Quantity of
                                                      Capital Notes
            Nominee Company of Bank Hapoalim B.M     671,000,000

            The Provident Fund of Bank Leumi Staff   5,000,000


            Total Capital                            676,000,000







List of Holders of Subordinated Capital Notes 'B' 6620215

                            As of date : 26/03/2008




                                                       Quantity of
                                                      Capital Notes
            Nominee Company of Bank Hapoalim B.M     459,400,000

            Total Capital                            459,400,000







List of Holders of Subordinated TACT (Tel-Aviv Continuous Trading) Institutional
Capital Notes 'C' 6620280

                            As of date : 26/03/2008




                                                       Quantity of
                                                      Capital Notes
            Nominee Company of Bank Hapoalim B.M     896,400,000

            S.D.S.Z. Investments Ltd.                3,600,000
            Total Capital                            900,000,000







List of Holders of Employees Options 2004 6620223

                            As of date : 26/03/2008




                                                       Quantity of
                                                      Capital Notes
            G.L.E. 102 Trusts                        1,632,834

            Total Capital                            1,632,834







List of Holders of Employees Options 2005 6620231

                            As of date : 26/03/2008




                                                       Quantity of
                                                      Capital Notes
            G.L.E. 102 Trusts                        3,904,250

            Total Capital                            3,904,250









List of Holders of Employees Options 2006 6620249

                            As of date : 26/03/2008




                                                       Quantity of
                                                      Capital Notes
            G.L.E. 102 Trusts                        3,972,746

            Total Capital                            3,972,746







List of Holders of Personal Employment

Contract Options 2006 6620256

                            As of date : 26/03/2008




                                                       Quantity of
                                                      Capital Notes
            G.L.E. 102 Trusts                        45,071

            Total Capital                            45,071







List of Holders of Employees Options 2007 6620264

                            As of date : 26/03/2008




                                                       Quantity of
                                                      Capital Notes
            G.L.E. 102 Trusts                        4,054,817

            Total Capital                            4,054,817







List of Holders of Personal Employment

Contract Options 2007 6620272

                            As of date : 26/03/2008




                                                       Quantity of
                                                      Capital Notes
            G.L.E. 102 Trusts                        65,995

            Total Capital                            65,995











List of Holders of Personal Employment

Contract Options 2008 6620306

                            As of date : 26/03/2008




                                                       Quantity of
                                                      Capital Notes
            G.L.E. 102 Trusts                        104,512

            Total Capital                            104,512













List of Holders of Employees Options 2008 6620298

                            As of date : 26/03/2008




                                                       Quantity of
                                                      Capital Notes
            G.L.E. 102 Trusts                        4,159,504

            Total Capital                            4,159,504







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

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