Re: Replacement of a Trustee for the Holders of Series A, Series B and Series C Notes of Elbit Imaging Ltd. (the "Company")

TEL AVIV, Israel, Sept. 16 The Company herebynotifies that the District Court of Tel Aviv-Yafo has approved the appointmentof Ziv Haft Trusts Company Ltd. ("Ziv Haft") as the trustee for the holders ofthe Series A Notes, Series B Notes and Series C Notes of the Company. Theappointment of Ziv Haft as a trustee, who replaces the former trustee AuroraFidelity Trust Company Ltd., is effective as of September 8, 2008Very truly yours, Elbit Imaging Ltd. For Further Information: Company Contact Investor Contact Shimon Yitzhaki, President Rachel Levine Elbit Imaging Ltd. The Global Consulting Group (972-3) 608-6000 1-646-284-9439 [email protected] [email protected] Dudi Machluf, CFO Elbit Imaging Ltd. (972-3) 608-6024 [email protected]

SOURCE Elbit Imaging Ltd.

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