Directorate Change

Orad Hi-Tec Systems
26 January 2006


Orad Hi-Tec Systems Limited (the 'Company')

Board Changes





Following the resignation of Mr Yehuda Bronicki's as director and Chairman of
the Board, the board of the Company has adopted the following resolutions:



Resolved, that pursuant to article 16.3 of the Company's articles of
association, Mr Daniel Furman shall serve as a director of the Company as a
non-executive director (in place of Mr Yehuda Bronicki, ie not as an 'external
director as defined in Israeli company law), until the next annual general
meeting of shareholders.  Mr Daniel Furman is hereby appointed as a member of
the audit committee.



Further resolved, that as a result of the resignation of Mr Yehuda Bronicki, Mr
Dan Falk shall serve as the Chairman of the Board of Directors until the next
annual general meeting of shareholders.  Mr Falk shall cease serving as a member
 of the audit committee and as its Chairman.



Further resolved, that Anat Segal will serve as the Chairman of the audit
committee.



Mr Furman is aged 61 and holds 753,300 shares in the Company, representing 6.98
per cent of the Company's issued share capital.  He is currently a director of:



The First International Bank of Israel

Cohanzick Credit Opportunities Fund

Cohanzick Absolute Return Fund

MMRI Photonics Limited

Telemessage Limited.



He has had no other directorships in the last 5 years.  Nothing else falls due
for disclosure under the AIM rules.


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