Directorate Change

RNS Number:3941A
Technoplast Industries Ld
01 July 2004



                                                     R. YOHAY & CO., LAW OFFICES
                                  TOP  TOWER,  50, DIZENGOFF ST., TEL AVIV 64332
                                  FAX:   525-03 39 83  e-mail: ryohay@ryylaw.com    
                                                           TEL:      525-0372 39 


                                                              ROBERT YOHAY
                                                              GILL RIMON
                                                              EYNAT BRETSHNAIDER

Tel Aviv, 20 June 2004

The London Stock Exchange
Company Announcements Section
Fax: 44-207-5886057



Dear Sir,



Technoplast Industries Ltd. (hereinafter: "the Company") has announced to the
Tel Aviv Stock Exchange and to the Israeli Securities Authority as an immediate
report, the following:



On 17 June 2004 Mr. Ilan Goldman was appointed as a director in the Company.



Mr. Goldman is 50 years old and is a mechanical engineer by education.



In the previous five years Mr. Goldman has served, or is currently serving as
general manager of E-lock Ltd.; vice general manager in charge of engineering
and development in Electra Consumer Products and as Engineering and development
director in Tadiran Consumer Products.



Mr. Goldman currently serves as a director in E-lock Ltd.; E-Lock Technologies
Ltd. (Hong Kong) and in E-Lock Technologies International GmbH (Germany).


Mr. Goldman is not employed by an interest holder in the Company.


Mr. Goldman is not related to any interest holder in the Company.


Mr. Goldman does not hold any securities of the Company.


Mr. Goldman is a member of the Company's control committee.





                                Yours Sincerely,
                                Gill Rimon, Adv.
                          R. Yohay & Co., Law Offices




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