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Emblaze Ltd (BSD)

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Monday 13 January, 2014

Emblaze Ltd

Directorate Change


                             EMBLAZE LTD (LSE:BLZ)                             

                         ("Emblaze" or the "Company")                          

                              DIRECTORATE CHANGE                               

Herzeliya, Israel, 13 January 2014.

Mr Amnon Ben-Shay, who was appointed as a director of the Company on 14 August
2013, yesterday submitted his resignation to the board of directors of Emblaze
(the "Board") due to his other commitments preventing him from fulfilling the
requirements of his position as a director. Mr Ben-Shay's resignation shall
take immediate effect.

The Company's Board members following Mr. Ben-Shay's resignation are:

Abraham Wolff Chairman

Yossi Schneorson CEO and Vice-Chairman

Yosef Schvinger Independent non-executive director

Chanoch Winderboim Non-executive director

Zvi Shur Statutory independent director

Keren Arad-Leiboviz Statutory independent director

The Board would like to take this opportunity to thank Mr Ben-Shay and to
express its deep appreciation for his service to-date.


Hagit Gal, Emblaze [email protected]
The Emblaze Group is traded on the London Stock Exchange (LSE: BLZ) since 1996.

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