Board Changes

RNS Number:0975U
Gilat Satcom Limited
30 March 2007


                                Gilat Satcom Ltd

                           ("Gilat" or "the Company")

                                 Board Changes

Gilat Satcom Ltd. (the "Company"), hereby announces, further to the Company's
announcement of 28 March 2007 regarding change of control in the Company's
parent company, Satcom Systems Ltd. (the "Transaction"), that at a meeting of
the board of directors of the Company held on 28 March 2007 the following
occurred:

 1. Udi Amir, Marc Zalcman, Alicia Rotbart and Erez Gissin signed resignation
    letters resigning as directors of the Company, which will become effective
    two days after completion of the Transaction.

 2. It was resolved to approve the appointment of Mr. Shaul Elovitch, Mr. Or
    Elovitch, Mr. Reuven Segen-Cohen, Mr. Amikam Shorer and Mr. Tamir Gilat as
    directors of the Company, conditional on completion of the Transaction.

 3. It was resolved to approve the participation of an observer at board meetings
    of the Company until the earlier of the completion of the Transaction or 90
    days from the date of such resolution. The observer will be required to
    enter into a non disclosure agreement.

As announced on 28 March 2007 the completion of the Transaction is subject to
receipt of the approval of the Israeli Minister of Communications and the
Israeli Antitrust Authority.

On the completion date of the Transaction (if completed) the Company will
announce the full details on the new directors.





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

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