_________ false

C003

מג'יק תעשיות תוכנה בע"מ

2

Public

MAGIC SOFTWARE ENTERPRISES LTD.

6825

Corporation no: 520036740

Stock Exchange/Market: מג'יק

411

381

HaPlada 5 , Or-Yehuda 60218 , ,

Tel: 03-5389292 , Fax: 03-5389393

E.mail address: ABIRK@MAGICSOFTWARE.COM

Date of transmission: 18/02/2009

              Time of broadcast: 13:00 12:58:36

Reference: 2009-02-039828

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

Other Report or Announcement

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

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

Attached hereto is a report on נמשכת מגמת השיפור במג'יק: סיימה את 2008 עם הכנסות של כ-62 מליון דולר ועם עלייה חדה ברווח הנקי שזינק לכ-4.5 מליון דולר

PR5_Q4_FullYear2008_Results_18Feb2009_F_isa.pdf

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

Previous names of reporting entity: M.S.E-MASHOV SOFTWARE EXPORT LTD

Date of revision of form structure: 31/12/2008

Name of the Signatory: : David Zigdon , Position of Signatory in the reporting corporation: Chief Financial Officer , Name of Employer Company: .

Haplada Telephone: 03-5389600 , Facsimile: 03-5389333 , E-mail: david_zigdon@magicsoftware.com 2