Unitronics 1989 RG : PR310117b A change in the companys securities and registers

Unitronics (1989) (R"G) Ltd. is an Israeli company that engages, through its Products Department, in the design, development, production, marketing and sale of industrial automation products, mainly Programmable Logic Controllers ("PLCs"). PLCs are computer-based electronic products (hardware and software), used in the command and control of machines performing automatic tasks, such as production systems and automatic systems for industrial storage, retrieval and logistics. The Company also engages, through its Systems Department and/or its subsidiaries, in the design, construction and maintenance services in the framework of projects for automation, computerization and integration of computerized production and/or logistics systems, mainly automated warehouses, automated distribution centers and automated parking facilities. The Company's PLCs are distributed by over one hundred and forty distributors (and a wholly owned US subsidiary) in approximately fifty countries throughout Europe, Asia, America and Africa. The services of the Systems Department are provided to customers in Israel and also outside Israel.

This press release contains certain forward-looking statements and information relating to the Company that are based on the beliefs of the Management of the Company as well as assumptions made by and information currently available to the Management of the Company. Such statements reflect the current views of the Company with respect to future events, the outcome of which is subject to certain risks and other factors which may be outside of the Company's control. Should one or more of these risks or uncertainties materialize, or should underlying assumptions prove incorrect, actual results or outcomes may vary materially from those described herein as projected, anticipated, believed, estimated, expected or intended.

Pursuant to regulations 31(a), 31(b1) and 31E to the Israeli Securities Regulations (Periodic and Immediate Reports), 5730 - 1970

1. Status of securities of the corporation following the change:

   Name and Type of security	Number of Security on the Stock Exchange	Amount of shares in the registered capital	Issued and paid up capital		Amount registered under a registration company
   			Amount in last report	Current amount
   Ordinary Shares as detailed below	1083831	100,000,000	15,428,504	15,428,504	11,644,509
   Ordinary shares listed for trade on the Tel-Aviv Stock Exchange	1083831	100,000,000	11,644,509	11,644,509	11,644,509
   Ordinary shares listed for trade on the Euronext Stock Exchange in Brussels	1083831	100,000,000	3,783,995	3,783,995	0
   Unitronics Debentures Series 4	1127620	0	39,843,750	33,203,125	33,203,125
   Unitronics Debentures Series 5	1133453	0	32,000,000	32,000,000	32,000,000

2. The corporation advises that on 31/01/2017:

   There was a change in the quantity and registration of the shareholders of the corporation as a result of: Description of the change:

   Third payment out of six payments of Debentures (series 4)

   1

   Name of the registered holder in respect of which the change occurred: Mizrahi Tefahot Nominees Company Ltd.

   Identification number type: Registrar of Companies company number: 510422249 Nature of change: Debentures payment

   Date of change: 31/01/2017 Executed through the Stock Exchange Clearing House: Yes

   Type and name of security in which the change occurred: Debentures (series 5)

   Security stock exchange number: 1127620

   Amount of the change: -6,640,625

   Balance of holder's securities following the change: 33,203,125

   Third payment out of six payments of the above Debentures (series 4) has been fully paid for.

3. The main details of the shareholders register as of the reporting date are as follows:

   No.	Registered shareholder name	Identification number type	Identification number	Security stock exchange number	Security type and par value	Amount of securities	Holder of shares as Trustee
   1

4. Attached is a register of shareholders in accordance with Section 130 of the Companies Law - 1999.

5. Attached is an updated file of registered securities of the corporation, including a register of option holders and debenture holders.

Respectfully,

Issued Shares

Register of shareholders

(1) If the company is traded in Israel, the registration company may be registered in the Register (see section 132(a) of the Israeli Companies Law). Please note - a shareholder is entitled to be registered instead of the registration company (see section 132(b) of the Israeli Companies Law).

(2) Please mark "Issuance" or "Transfer" as the case may be.

In case of a trustee - please mark that the shares are held in trust. Please mark the unpaid consideration due for the share.