AIM - Schedule 1 - Shefa Yamim

RNS Number:5348S
AIM
17 April 2008

ANNOUNCEMENT TO BE MADE BY THE AIM APPLICANT PRIOR TO ADMISSION IN ACCORDANCE WITH RULE 2 OF THE AIM RULES FOR
COMPANIES ("AIM RULES")

COMPANY NAME:

Shefa Yamim (A.T.M.) Limited

COMPANY REGISTERED OFFICE ADDRESS AND IF DIFFERENT, COMPANY TRADING ADDRESS (INCLUDING POSTCODES) :

Registered Office: 90 Herzl Street, Netanya 42106, Israel

Trading Address: 36 Hataasiya Street, Nesher, 36602, Israel

COUNTRY OF INCORPORATION:

Israel

COMPANY WEBSITE ADDRESS CONTAINING ALL INFORMATION REQUIRED BY AIM RULE 26:

www.shefayamim.com

COMPANY BUSINESS (INCLUDING MAIN COUNTRY OF OPERATION) OR, IN THE CASE OF AN INVESTING COMPANY, DETAILS OF ITS
INVESTING STRATEGY). IF THE ADMISSION IS SOUGHT AS A RESULT OF A REVERSE TAKE-OVER UNDER RULE 14, THIS SHOULD BE
STATED:

The Company is focused on diamond and precious stone exploration and prospecting in northern Israel. Since its
incorporation in 1999, the Company has obtained eight consecutive prospecting and exploration permits from the
Supervisor of Mines at the Ministry of National Infrastructure. All of the exploration and prospecting area is
within Israel's pre-1967 borders and is near to a major population centre.

DETAILS OF SECURITIES TO BE ADMITTED INCLUDING ANY RESTRICTIONS AS TO TRANSFER OF THE SECURITIES (i.e. where
known, number and type of shares, nominal value and issue price to which it seeks admission and the number and
type to be held as treasury shares):

(TBC) Ordinary Shares of 0.08 NIS each.

Issue price (TBC)p per share.

CAPITAL TO BE RAISED ON ADMISSION (IF APPLICABLE) AND ANTICIPATED MARKET CAPITALISATION ON ADMISSION:

Raising £(TBC) million on Admission.

Market capitalisation of £(TBC) million.

PERCENTAGE OF AIM SECURITIES NOT IN PUBLIC HANDS AT ADMISSION:

(TBC) per cent.

DETAILS OF ANY OTHER EXCHANGE OR TRADING PLATFORM TO WHICH THE AIM SECURITIES (OR OTHER SECURITIES OF THE
COMPANY) ARE OR WILL BE ADMITTED OR TRADED:

N/A

FULL NAMES AND FUNCTIONS OF DIRECTORS AND PROPOSED DIRECTORS (underlining the first name by which each is known
or including any other name by which each is known):

Ian Jonathan Fenton, Non executive Chairman

Abraham (Avi) Taub, Chief Executive Officer

Vered Toledo, Chief Operating Officer

Alan Roup, Director of Geology

Ely Myron Levisohn, Non executive Director

FULL NAMES AND HOLDINGS OF SIGNIFICANT SHAREHOLDERS EXPRESSED AS A PERCENTAGE OF THE ISSUED SHARE CAPITAL, BEFORE
AND AFTER ADMISSION (underlining the first name by which each is known or including any other name by which each
is known):

% Before % After

*Eight - O - Eight Global Corp 57.61 (TBC)

Pesach Nussbaum 5.00 (TBC)

David Morris 4.65 (TBC)

One Hundred and One Gold Holdings Ltd - (TBC)

*Abraham (Avi) Taub, Chief Executive Officer of Shefa Yamim, is President of Eight - O - Eight Global Corp and is
the father of Yosef Itzhak Taub, who personally holds 100 per cent of the outstanding shares of Eight - O - Eight
Global Corp.

NAMES OF ALL PERSONS TO BE DISCLOSED IN ACCORDANCE WITH SCHEDULE 2, PARAGRAPH (H) OF THE AIM RULES:

N/A

(i) ANTICIPATED ACCOUNTING REFERENCE DATE

(ii) DATE TO WHICH THE MAIN FINANCIAL INFORMATION IN THE ADMISSION DOCUMENT HAS BEEN PREPARED

(iii) DATES BY WHICH IT MUST PUBLISH ITS FIRST THREE REPORTS PURSUANT TO AIM RULES 18 AND 19:

(i) 31 December

(ii) 30 June 2007 (audited)

(iii) 30 June 2008 (annual)

30 September 2008 (half yearly)

30 June 2009 (annual)

EXPECTED ADMISSION DATE:

Early May 2008

NAME AND ADDRESS OF NOMINATED ADVISER:

John East & Partners Limited, 10 Finsbury Square, London EC2A 1AD

NAME AND ADDRESS OF BROKER:

John East & Partners Limited, 10 Finsbury Square, London EC2A 1AD

OTHER THAN IN THE CASE OF A QUOTED APPLICANT, DETAILS OF WHERE (POSTAL OR INTERNET ADDRESS) THE ADMISSION
DOCUMENT WILL BE AVAILABLE FROM, WITH A STATEMENT THAT THIS WILL CONTAIN FULL DETAILS ABOUT THE APPLICANT AND THE
ADMISSION OF ITS SECURITIES:

John East & Partners Limited, 10 Finsbury Square, London EC2A 1AD and www.shefayamim.com

The Admission Document will contain full details regarding the Applicant and the Admission of its securities.

DATE OF NOTIFICATION:

17 April 2008

NEW/ UPDATE:

NEW

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

PAAKGGMDRNMGRZG