_________ false

C007	קמהדע בע"מ		2
Public	KAMADA LTD
	9024	Corporation no: 511524605
	Stock Exchange/Market: -1
	1934
	428	Sapir 7 P.O.B 4081 , Ness-Ziona 74036 , ISRAEL ,
	Tel: 08-9406472 , Fax: 08-9406473
	E.mail address: liatc@kamada.com	Reported via MAGNA: 24/12/2013
		Time of broadcast: 17:38 16:14:43
	Company site: www.kamada.com	Reference: 2013-02-107092

Israel Securities Authority		Tel Aviv Stock Exchange
www.isa.gov.il		www.tase.co.il

Annual General Meeting / Special Meeting

Regulation 5 of the Securities Regulations, (Periodic and Immediate Reports of Foreign Corporation) 5761-2000

Only for corporation incorporated in Israel

On 28/01/2014 at 15:00 the corporation will hold it's special meeting

at our offices at 7 Sapir Street, Kiryat Weizmann Science Park, Ness Ziona, Israel

Number of the security that entitles its holder to vote at the meeting: 1094119

The Number - as given by the Tel Aviv Stock Exchange

According to section 182 B of the Companies law, 5759-1999, only shareholders of record at the close of business 19/12/2013 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report form_6K_241213pdf_isa.pdf

Attached hereto is the proxy statement PROXY_STATMENT241213pdf_isa.pdf

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

Previous names of reporting entity:

Date of revision of form structure: 19/11/2013

Name of the Signatory: : Cohen Liat , Position of Signatory in the reporting corporation: Company Controller , Name of Employer Company: .

Sapir Telephone: 08-9913168 , Facsimile: 08-9912183 , E-mail: liatc@kamada.com 1