_________ false

C001

תאת טכנולוגיות בע"מ

2

Public

TAT TECHNOLOGIES LTD

7003

Corporation no: 520035791

Stock Exchange/Market: תאת טכנולוגיות

2011

379

P.O.B 80 , גדרה 70750 , ,

Tel: 08-8595411 , Fax: 08-8592831

E.mail address: tat@tat.co.il

Date of transmission: 03/07/2008

              Time of broadcast: 09:53 09:42:11

Reference: 2008-02-191115

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

Report of Periodic or Interim Report

Regulation 3 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

Notice of 2008 Annual and General Meeting of Shareholders.

9430_isa.pdf

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

Previous names of reporting entity: GALAGRAPH LTD

Date of revision of form structure: 30/04/2008

Name of the Signatory: : Spektor Keren , Position of Signatory in the reporting corporation: Lawyer/ Legal Counsel , Name of Employer Company: ישאל אמלט השקעות (1993) בע"מ .

Medinat Hayehudim Telephone: 09-9701801 , Facsimile: 09-9701889 , E-mail: kerensp@kaman.co.il 2