_________ false
C007 אקס טי אל ביופרמסוטיקלס בע"מ 2
Public X T L BIOPHARMACEUTICALS LTD
4313 Corporation no: 520039470
Stock Exchange/Market: אקס טי אל
1996
428 Hasapir 3 , Nes Ziona 76100 , ,
Tel: 08-9304444 , Fax: 08-9304445
E.mail address: rcohen@xtlbio.com Date of transmission: 08/02/2009
Reference: 2009-02-031587
 
Israel Securities Authority Tel Aviv Stock Exchange  
www.isa.gov.il www.tase.co.il  




Amended report for distorted report sent on date : 05/02/2009 , Whose reference number was: 2009-02-031341
The distortion:
The distortion cause:
The main amendment:
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 11/03/2009 at 15:00 the corporation will hold it's special meeting
at
Number of the security that entitles its holder to vote at the meeting: 1085497
The Number - as given by the Tel Aviv Stock Exchange

According to section 182 C of the Companies law, 5759-1999, only shareholders of record at the close of business 11/02/2009 will be entitled to notice of, and to vote at, the Meeting.

Attached hereto is the report Notice_of_EGM_FINAL_Feb_5-2009_FINAL_UPDATED_clean_isa.pdf

Attached hereto is the proxy statement Proxy_Form_EGM_XTL_Israel_Final_Feb_5-2009_UPDATED_clean_isa.pdf
References of previous documents relating to this matter(the reference does not constitute incorporation by reference):
       
Previous names of reporting entity: XENOGRAFT TECHNOLOGIES LTD
Date of revision of form structure: 31/12/2008
Name of the Signatory: : Kantor Ronen , Position of Signatory in the reporting corporation: Legal Consultant & Corporate Secretary , Name of Employer Company: .
Abba Hillel Silver Telephone: 03-6133371 , Facsimile: 03-6133372 , E-mail: rkantor@kantor-law.com 2