TNP Technoplast

RNS Number:2813D
Technoplast Industries Ld
23 September 2004

REF: F:/Kidron/Report01/SJE/23.9.04
(TRANSLATED FROM THE HEBREW)



                             TECHNOPLAST INDUSTRIES LTD



                      Number with the Registrar: 520040486
           The Corporation's securities are listed for trading on the
                            Tel Aviv Stock Exchange
                         Abbreviated name: Technoplast
        Address: Industrial Estate, Ramat Gavriel, Migdal Ha'Emek 10500
                     Telephone: 04-6447666; Fax: 04-6042077
                         e-mail: MKATZ@TECHNOPLAST.COM



                                                Date of transmission: 01/09/2004
                                                       Reference: 2004-01-017122





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





       Immediate Report Of An Exceptional Transaction With A Controlling
        Shareholder That Does Not Require The General Meeting's Approval



       Regulation 14 of the Securities (Transaction Between a Company and
           a Controlling Shareholder Therein) Regulations, 5761-2001



1.  A report is hereby submitted of the approval of an extraordinary
transaction pursuant to Regulation 1 of the Companies (Concessions in
Transactions with Interested Parties) Regulations, 5760-2000.



2.  Date of the approval of the transaction by the Board of Directors: 
    31/08/2004.



3.  Summary of the principal aspects of the transaction and summary of
the Board of Directors and Audit Committee's grounds for approving the
transaction.

            _________________



4.  The principal aspects of an opinion of the Companies Authority and
the principal aspects of the Ministers Privatisation Committee's decision or an
itemisation of an alternative pursuant whereto the exemption was given:



Explanation: to be completed if it is an exceptional transaction of
a public company under the Government's control.



5.  Enclosed herewith ______ file.



6.  Set forth below is the form of wording of Regulation 1C of the
Companies (Concessions in Transactions with Interested Parties) Regulations,
5760-2000: (a) the concessions pursuant to Regulations 1 to 1B shall not apply
to a public company if one or more shareholder holding at least 1% of the issued
capital or voting rights in the company gives notice of his objection to the
grant of the concession as aforesaid, provided that the objection was submitted
in writing to the company by no later than seven days from the date on which the
public company submitted a report pursuant to the Securities (Transaction
Between a Company and a Controlling Shareholder Therein) Regulations, 5761-2001,
of the passing of the resolution; (b) if an objection as provided in
Sub-Regulation (a) is submitted, the transaction requires approval pursuant to
the provisions of section 273 or 275 as the case may be.


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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