	Israel Securities Authority			Tel Aviv Stock Exchange		C102 ( Public )		Reported via MAGNA:	04/10/2018
	www.isa.gov.il			www.tase.co.il				Reference:	2018-02-088306	Time of broadcast: 17:02 17:01:27

Immediate Report on Change in Association Documents

Regulation 4 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

Please note that in the case of delayed publication of report, no changes will be allowed after the form is submitted.

Delay the publication of a report

_________

1. The delay of the report can be done up to 72 hours maximum from the date of filling out the form.

2. Attention that in accordance with the provisions of the law, the reporting date must be simultaneous with the report in the foreign exchange.

The corporation is a foreign private issuer as defined by U.S. Securities Laws.

Attached hereto is an immediate report on the above subject. The event reported occurred on _________ .

Enclosed is the full report Elbit_Imaging_-_AOA_isa.pdf


References of previous documents relating to this matter(the reference does not constitute incorporation by reference):



Stock Exchange/Market: NASDAQ GSM	Date of revision of form structure: 04/09/2018
Address: Shimshon 3 , Petach Tikva 4952801 Israel , Tel: 03-6086000 , 03-6086048 Fax: 03-6086050
E-mail address: yaele@elbitimaging.com Company site: www.elbitimaging.com

Previous names of reporting entity: ELBIT MEDICAL IMAGING LTD

Name of the Signatory: Naftali Yael Position of Signatory in the reporting corporation: Director of Finance Name of Employer Company: ELBIT IMAGING LTD
Address: Mota Gur 7 , Petach Tikva 00000 Telephone: 03-6086025 Facsimile: 03-6086050 E-mail: yaele@elbitimaging.com 1