C002

כיטוב פארמה החזקות בע"מ

Public

KITOV PHARMACEUTICALS HOLDINGS LTD

Corporation no: 520031238

Stock Exchange/Market: -1

Menachem Begin St, Azrieli Towers Round Tower 132, Floor 23 , Tel Aviv 6701101 , ,

Tel: 03-5750547 , Fax: 077-3180015

E.mail address: info@kitovpharma.com

Reported via MAGNA: 14/07/2016

Company site:

www.kitovpharma.com

Reference: 2016-02-081973


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

Immediate Report

Regulation 4 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 Form 6-K: Appointment of Mr. Steven Steinberg as a director of the Company; Adoption of Companies Regulations leniency in connection with board and committee composition in accordance with NASDAQ Listing Rules; Appointment of Mr. Yisrael Gewirtz of Fahn Kanne/Grant Thornton as Internal Auditor

6k_130716_isa.pdf

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

Previous names of reporting entity: MAINROM LINE LOGISTICS LTD, ORLINE DEVELOPMENT AND INVESTMENT LTD, KADURY & HAI (MOLET) ASSETS & INVESTMENTS LTD,

Date of revision of form structure: 29/06/2016

Name of the Signatory: : BEN-TZVI ABRAHAM SHLOMO , Position of Signatory in the reporting corporation: General Counsel & Company Secretary , Name of Employer Company: .

Menachem Begin St, Azrieli Towers Round Tower 132, Floor 23 Tel Aviv 6701101 Telephone: 054-8679966 , Facsimile: 077-3180015 , E-mail: avraham@kitovpharma.com