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