Bank Hapoalim B.M. 80OA Granting Rights to Purchase Shares

  Bank Hapoalim B.M. (80OA) - Granting Rights to Purchase Shares

RNS Number : 2658R
Bank Hapoalim B.M.
15 November 2012

 Bank Hapoalim
B.M. Tav 088

 Number with the Registrar:
520000118 Public

The securities of the corporation are listed for trading on the Tel Aviv Stock

                           Abbreviated Name: Poalim

                      Street: P.O.B. 27, Tel Aviv 61000

                 Tel: 03-5673800; 03-5673333; Fax: 03-5674576


Transmission Date: 09/09/2012

Reference: 233496-01-2012

Securities Authority    Tel  Aviv  Stock 
Exchange Ltd.

            Immediate Report on Granting Rights to Purchase Shares

                 (Securities Convertible into Share Capital)

       Regulation 32 of the Securities (Periodic and Immediate Reports)

                          Regulations, 5730 - 1970



1. We hereby advise that on 08/09/2012 the corporation granted rights to
purchase shares as follows:


Category of securities allotted: Other

Restricted Stock Units ("RSU")

Quantity of securities issued 475312

Total consideration for the securities issued: For no consideration

Category of the shares resulting from the exercise / conversion of the
securities: Ordinary shares of NIS 1 n.v.

Number on the Stock Exchange of the share resulting from the exercise of the
securities: 662577

Quantity of the shares resulting from the exercise / conversion in full of the
securities: 475312

Total exercise price received from the exercise / conversion in full of the
securities into shares:

Without any exercise price

The period during which the securities can be exercised: As set forth in the
offering circular and report on a private offer of 29^th March, 2012,
Reference Number 084654-01-2012 ("the Offering Circular"), which is
incorporated in this Report by way of reference.

Commencing on _________________ and until ___________________

The securities allotted will be listed for trading: No

2. The allotment of the aforesaid securities is further to the Report on the
Offering Circular to Employees published on 29/03/2012 the reference number of
which is 084654-01-2012.

This report is further to the Offering Circular. The Restricted Stock Units
will be exercisable subject to the terms of the "Sub-Plan for Conferring
Restricted Stock Units upon Senior Executives 2011" into dormant shares of the
Bank to be purchased by it and held by it for such purpose, pursuant to a
purchase plan adopted by the Bank as reported in Tav-880 of 29^th March, 2012
Reference Number 084759-01-2012.

Name of the signatory on behalf of the corporation: Yigal Yahav, his job
title Head of the Department for Securities Operations and Trading in Israel
and Orit Langer, her job title Head of the Vault and Payments Section

The reference numbers of the previous documents on the subject (any citation
made does not constitute inclusion by way of reference):

Previous names of reporting entity:

 Date on which the structure of the form
was updated: 22/07/2012

Name of Electronic Reporter: Weissbrem Yoram, His Job Title: Secretary of the
Company, Name of Employing Company:

Yehuda Halevy 63 Tel Aviv 65781, Telephone: 03-567 3800, Fax: 03-567 4576,

Electronic Mail:




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


MSCBKPDKABDDCDD -0- Nov/15/2012 16:11 GMT
Press spacebar to pause and continue. Press esc to stop.