Holdings Interested Parties and Senior Officers 2012

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					T077 THE PHOENIX HOLDINGS LTD Public No. at the Registrar: 520017450 The corporation’s securities are listed on the Tel Aviv Stock Exchange Abbreviated name: Phoenix Street: Derech Hashalom 53, Givatayim 53454 Tel.: 03-7332997, 03-7338174, Fax: 03-5734516 Email: ORLYK2@PHOENIX.CO.IL Broadcast on: 28/12/2009 Ref.: 2009-01-334446 The Securities Authority The Tel Aviv Stock Exchange Ltd. www.isa.gov.il www.tase.co.il

IMMEDIATE REPORT ON THE STATUS OF HOLDINGS OF INTERESTED PARTIES AND SENIOR OFFICERS Regulation 33(c) of the Securities Regulations (Periodic and Immediate Reports), 5730-1970 Below is the status as of 20/12/2009: a. Interested parties in the corporation (including CEO and directors, and including any other employee holding five percent or more of the corporation's issued share capital or voting rights): Holder No. Name, Class & Series of Security Updated Amount of Securities Holding Rate (Fully Diluted) % % Capital Voting 22.11 22.41

Holder’s Name

Holding Rate % % Capital Voting 23.04 23.44

1 2 3 4 5 6 7 8 9 10 11 12 13 14

Mayer’s Cars &Trucks Co. Ltd. Mayer’s Cars & Trucks Co. Ltd. Delek Investments and Properties Ltd. Delek Investments and Properties Ltd. Delek Capital Ltd. Delek Capital Ltd. Excellence Investments Ltd. Excellence Investments Ltd. Excellence Investments Ltd. Excellence Investments Ltd. Dr. Ehud Shapira Asaf Bartfeld Elad Sharon (Tshuva) The Phoenix Investment and Finance Ltd

Phoenix NIS 1 p.v. Phoenix NIS 5 p.v. Phoenix NIS 1 p.v. Phoenix NIS 5 p.v. Phoenix NIS 1 p.v. Phoenix NIS 5 p.v. Phoenix NIS 1 p.v. Phoenix NIS 1 p.v. Phoenix NIS 1 p.v. Phoenix NIS 5 p.v. Phoenix NIS 1 p.v. Phoenix NIS 1 p.v. Phoenix NIS 1 p.v. Phoenix NIS 1 p.v.

52,326,657.13 954,434 59,213,577 2,355,663 59,107,088 1,405,419 17,702 3,339,774.04 137,446 12,389 10,450 135,867 999,686.5 769,531.5

28.65

27.09

27.49

25.90

26.69

26.62

25.61

25.45

1.44

1.54

1.39

1.49

0.00 0.05 0.40 0.31

0.00 0.06 0.44 0.00

0.00 0.05 0.39 0.30

0.00 0.06 0.42 0.00

Total Holding Rate % % Capital Voting 80.58 b. 79.19

Total Holding Rate (Fully Diluted) % % Capital Voting 77.78 76.18

Senior officers in the corporation (excluding CEO and directors, and excluding any other employee holding five percent or more of the corporation's issued share capital or voting rights): Do not hold securities of the corporation. Below is the roster of senior officers in the corporation:

Holder No.

Holder’s Name

Name, Class & Series of Security

Updated Amount of Securities

Holding Rate % % Capital Voting 0.00 0.01

Holding Rate (Fully Diluted) % % Capital Voting 0.00 0.06 0.03 0.06 0.03 0.00 0.07 0.03 0.07 0.03

15 16 17 18 19

Ligad Rotlevy David David Adv. Orly Kronman Dagan Arie Wurzburger Amit Natanel

Phoenix NIS 1 p.v. Phoenix op 07/07 Phoenix op 07/07 Phoenix op 07/07 Phoenix op 07/07

11,311.88 159,000 72,000 159,000 72,000

Total Holding Rate % % Capital Voting 0.00 0.01

Total Holding Rate (Fully Diluted) % % Capital Voting 0.18 0.20

Holder’s name: Mayer’s Cars & Trucks Co. Ltd. Holder’s name in English as it appears in the passport: Mayer’s Cars & Trucks Co. Ltd. Holder No.: 1 Type of holder: Interested party Type of identification No.: No. at the Israeli Registrar of Companies Identification No.: 510485261 Citizenship / country of incorporation or registration: Incorporated in Israel Country of citizenship / incorporation or registration: _____________ Does the holder act as a representative for purposes of the reporting of several shareholders who hold jointly with him securities of a corporation: No Are the held shares dormant shares: No Security No. on the stock exchange: 767012 Balance in previous summarizing report (amount of securities): 52,326,657.13 Change in amount of securities: 0 Comments: Mayer's Cars & Trucks Co. Ltd. is a private company registered in Israel, held by Jacob and Nili Shachar jointly – 47%, Kass Family Assets Trust Ltd. in trust for Israel and Pnina Kass – 47% (in equal parts), and Tal Avineri Law Company in trust for Uzi Mor – 6%. Mr. Israel Kass is a director of the Company and of the subsidiary The Phoenix Insurance Company Ltd., and holds indirectly share capital and voting rights of the Company. Holder’s name: Mayer’s Cars & Trucks Co. Ltd. Holder’s name in English as it appears in the passport: Mayer’s Cars & Trucks Co. Ltd. Holder No.: 2 Type of holder: Interested party Type of identification No.: No. at the Israeli Registrar of Companies Identification No.: 510485261 Citizenship / country of incorporation or registration: Incorporated in Israel

Country of citizenship / incorporation or registration: _____________ Does the holder act as a representative for purposes of the reporting of several shareholders who hold jointly with him securities of a corporation: No Are the held shares dormant shares: No Security No. on the stock exchange: 767038 Balance in previous summarizing report (amount of securities): 954,434 Change in amount of securities: 0 Comments: Mayer's Cars & Trucks Co. Ltd. is a private company registered in Israel, held by Jacob and Nili Shachar jointly – 47%, Kass Family Assets Trust Ltd. in trust for Israel and Pnina Kass – 47% (in equal parts), and Tal Avineri Law Company in trust for Uzi Mor – 6%. Mr. Israel Kass is a director of the Company and of the subsidiary The Phoenix Insurance Company Ltd., and holds indirectly share capital and voting rights of the Company. Holder’s name: Delek Investments and Properties Ltd. Holder’s name in English as it appears in the passport: Delek Investments and Properties Ltd. Holder No.: 3 Type of holder: Interested party Type of identification No.: No. at the Israeli Registrar of Companies Identification No.: 520032129 Citizenship / country of incorporation or registration: Incorporated in Israel Country of citizenship / incorporation or registration: _____________ Does the holder act as a representative for purposes of the reporting of several shareholders who hold jointly with him securities of a corporation: No Are the held shares dormant shares: No Security No. on the stock exchange: 767012 Balance in previous summarizing report (amount of securities): 59,213,577 Change in amount of securities: 0 Comments: Delek Investments and Properties Ltd. is a private company registered in Israel, wholly controlled by Delek Group Ltd. ("Delek Group"). Mr. Asaf Bartfeld, who serves as the CEO of Delek Group and holds 0.04% of its share capital, is a director of the Company and of the subsidiary The Phoenix Insurance Company Ltd. Mr. Asaf Bartfeld holds shares of the Company directly, as detailed in section 14 below. See also section 5-6 below. Holder’s name: Delek Investments and Properties Ltd. Holder’s name in English as it appears in the passport: Delek Investments and Properties Ltd. Holder No.: 4 Type of holder: Interested party Type of identification No.: No. at the Israeli Registrar of Companies Identification No.: 520032129 Citizenship / country of incorporation or registration: Incorporated in Israel Country of citizenship / incorporation or registration: _____________ Does the holder act as a representative for purposes of the reporting of several shareholders who hold jointly with him securities of a corporation: No Are the held shares dormant shares: No Security No. on the stock exchange: 767038 Balance in previous summarizing report (amount of securities): 2,355,663 Change in amount of securities: 0 Comments: Delek Investments and Properties Ltd. is a private company registered in Israel, wholly controlled by Delek Group Ltd. ("Delek Group"). Mr. Asaf Bartfeld, who serves as the CEO of Delek Group and holds 0.04% of its share capital, is a director of the Company and of the subsidiary The Phoenix Insurance Company Ltd. Mr. Asaf Bartfeld holds shares of the Company directly, as detailed in section 14 below. See also section 5-6 below. Holder’s name: Delek Capital Ltd. Holder’s name in English as it appears in the passport: Delek Capital Ltd. Holder No.: 5 Type of holder: Interested party Type of identification No.: No. at the Israeli Registrar of Companies Identification No.: 513824318 Citizenship / country of incorporation or registration: Incorporated in Israel Country of citizenship / incorporation or registration: _____________

Does the holder act as a representative for purposes of the reporting of several shareholders who hold jointly with him securities of a corporation: No Are the held shares dormant shares: No Security No. on the stock exchange: 767012 Balance in previous summarizing report (amount of securities): 59,107,088 Change in amount of securities: 0 Comments: Delek Capital Ltd. is a private company registered in Israel, held by Delek Investments and Properties Ltd. – 94%, by Mr. Danny Guttman – 5%, and by Mr. Asaf Bartfeld – 1%. Mr. Danny Guttman, who serves as the CEO and as a director of Delek Capital Ltd., is a director of the Company and of the subsidiary The Phoenix Insurance Company Ltd. Regarding the holdings of Mr. Asaf Bartfeld – see section 3 above and section 14 below. Holder’s name: Delek Capital Ltd. Holder’s name in English as it appears in the passport: Delek Capital Ltd. Holder No.: 6 Type of holder: Interested party Type of identification No.: No. at the Israeli Registrar of Companies Identification No.: 513824318 Citizenship / country of incorporation or registration: Incorporated in Israel Country of citizenship / incorporation or registration: _____________ Does the holder act as a representative for purposes of the reporting of several shareholders who hold jointly with him securities of a corporation: No Are the held shares dormant shares: No Security No. on the stock exchange: 767038 Balance in previous summarizing report (amount of securities): 1,405,419 Change in amount of securities: 0 Comments: Delek Capital Ltd. is a private company registered in Israel, held by Delek Investments and Properties Ltd. – 94%, by Mr. Danny Guttman – 5%, and by Mr. Asaf Bartfeld – 1%. Mr. Danny Guttman, who serves as the CEO and as a director of Delek Capital Ltd., is a director of the Company and of the subsidiary The Phoenix Insurance Company Ltd. Regarding the holdings of Mr. Asaf Bartfeld – see section 3 above and section 14 below. Holder’s name: Excellence Investments Ltd. Holder’s name in English as it appears in the passport: Excellence Investments Ltd. Holder No.: 7 Type of holder: Provident funds and companies for the management of provident funds Type of identification No.: No. at the Israeli Registrar of Companies Identification No.: 520041989 Citizenship / country of incorporation or registration: Incorporated in Israel Country of citizenship / incorporation or registration: _____________ Does the holder act as a representative for purposes of the reporting of several shareholders who hold jointly with him securities of a corporation: Yes Are the held shares dormant shares: No Security No. on the stock exchange: 767012 Balance in previous summarizing report (amount of securities): 17,702 Change in amount of securities: 0 Comments: A subsidiary of the Company. Holder’s name: Excellence Investments Ltd. Holder’s name in English as it appears in the passport: Excellence Investments Ltd. Holder No.: 8 Type of holder: Nostro account Type of identification No.: No. at the Israeli Registrar of Companies Identification No.: 520041989 Citizenship / country of incorporation or registration: Incorporated in Israel Country of citizenship / incorporation or registration: _____________ Does the holder act as a representative for purposes of the reporting of several shareholders who hold jointly with him securities of a corporation: Yes Are the held shares dormant shares: No Security No. on the stock exchange: 767012

Balance in previous summarizing report (amount of securities): 3,353,780.04 Change in amount of securities: -14,006 Comments: A subsidiary of the Company. This refers to the holding of Kessem ETFs from the Excellence Investments Ltd. Group. Holder’s name: Excellence Investments Ltd. Holder’s name in English as it appears in the passport: Excellence Investments Ltd. Holder No.: 9 Type of holder: Companies for the management of mutual investment funds Type of identification No.: No. at the Israeli Registrar of Companies Identification No.: 520041989 Citizenship / country of incorporation or registration: Incorporated in Israel Country of citizenship / incorporation or registration: _____________ Does the holder act as a representative for purposes of the reporting of several shareholders who hold jointly with him securities of a corporation: Yes Are the held shares dormant shares: No Security No. on the stock exchange: 767012 Balance in previous summarizing report (amount of securities): 137,462 Change in amount of securities: -16 Comments: A subsidiary of the Company. This refers to the holding of Kessem ETFs from the Excellence Investme Holder’s name: Excellence Investments Ltd. Holder’s name in English as it appears in the passport: Excellence Investments Ltd. Holder No.: 10 Type of holder: Nostro account Type of identification No.: No. at the Israeli Registrar of Companies Identification No.: 520041989 Citizenship / country of incorporation or registration: Incorporated in Israel Country of citizenship / incorporation or registration: _____________ Does the holder act as a representative for purposes of the reporting of several shareholders who hold jointly with him securities of a corporation: Yes Are the held shares dormant shares: No Security No. on the stock exchange: 767038 Balance in previous summarizing report (amount of securities): 12,389 Change in amount of securities: 0 Comments: A subsidiary of the Company. This refers to the holding of Kessem ETFs from the Excellence Investments Ltd. Group. Holder's name: Dr. Ehud Shapira Holder’s name in English as it appears in the passport: Dr. Ehud Shapira Holder No.: 11 Type of holder: Director/CEO Type of identification No.: Identity card No. Identification No.: 008370991 Citizenship / country of incorporation or registration: Private person with Israeli citizenship Country of citizenship / incorporation or registration: _____________ Does the holder act as a representative for purposes of the reporting of several shareholders who hold jointly with him securities of a corporation: No Are the held shares dormant shares: No Security No. on the stock exchange: 767012 Balance in previous summarizing report (amount of securities): 10,450 Change in amount of securities: 0 Comments: Dr. Ehud Shapira is an interested party in the Company by virtue of his holdings, due to being the chairman of the Company and the chairman of the subsidiary The Phoenix Insurance Company Ltd. Dr. Ehud Shapira holds 880 shares of Delek Automotive Systems Ltd Holder's name: Asaf Bartfeld

Holder’s name in English as it appears in the passport: Joseph Asaf Bartfeld Holder No.: 12 Type of holder: Director/CEO Type of identification No.: Identity card No. Identification No.: 065474108 Citizenship / country of incorporation or registration: Private person with Israeli citizenship Country of citizenship / incorporation or registration: _____________ Does the holder act as a representative for purposes of the reporting of several shareholders who hold jointly with him securities of a corporation: No Are the held shares dormant shares: No Security No. on the stock exchange: 767012 Balance in previous summarizing report (amount of securities): 135,867 Change in amount of securities: 0 Comments: Mr. Asaf Bartfeld is an interested party in the Company by virtue of his holdings, due to being a director of the Company and of the Company's subsidiary The Phoenix Insurance Company Ltd. See also sections 3 and 5 above. Mr. Asaf Bartfeld holds 113,149 shares of Delek Automotive Systems Ltd ,100,000 shares of Gadot Biochemical Industries Ltd. and 16,935 shares of Delek US Ltd. And 3,350 shares of Excellence Investments Ltd. Holder's name: Elad Sharon (Tshuva) Holder’s name in English as it appears in the passport: Elad Sharon (Tshuva Holder No.: 13 Type of holder: Director/CEO Type of identification No.: Identity card No. Identification No.: 37336997 Citizenship / country of incorporation or registration: Private person with Israeli citizenship Country of citizenship / incorporation or registration: _____________ Does the holder act as a representative for purposes of the reporting of several shareholders who hold jointly with him securities of a corporation: No Are the held shares dormant shares: No Security No. on the stock exchange: 767012 Balance in previous summarizing report (amount of securities): 999,686.5 Change in amount of securities: 0 Comments: Mr. Elad Sharon (Tshuva) is an interested party in the Company by virtue of his holdings, due to being a director in the Company. Mr. Elad Sharon (Tshuva) serves as deputy chairman of the board of directors of Delek Group Ltd. Mr. Elad Sharon (Tshuva) holds 29,562 shares of Delek Automotive Systems Ltd. and 881,209 participation units of Delek Drilling – Limited Partnership. Holder's name: The Phoenix Investment and Finance Ltd Holder’s name in English as it appears in the passport: The Phoenix Investment and Finance Ltd Holder No.: 14 Type of holder: Subsidiary Type of identification No.: No. at the Israeli Registrar of Companies Identification No.: 510855927 Citizenship / country of incorporation or registration: Incorporated in Israel Country of citizenship / incorporation or registration: _____________ Does the holder act as a representative for purposes of the reporting of several shareholders who hold jointly with him securities of a corporation: No Are the held shares dormant shares: Yes Security No. on the stock exchange: 767012 Balance in previous summarizing report (amount of securities): 769,531.5 Change in amount of securities: 0 Comments: A subsidiary of the Company. All the held shares are dormant shares (for voting but not for dividend distribution). Holder's name: Ligad Rotlevy Holder’s name in English as it appears in the passport: Ligad Rotlevy Holder No.: 15 Type of holder: Senior officer not being a CEO or a director or an interested party by virtue of holdings

Type of identification No.: Identity card No. Identification No.: 057249849 Citizenship / country of incorporation or registration: Private person with Israeli citizenship Country of citizenship / incorporation or registration: _____________ Does the holder act as a representative for purposes of the reporting of several shareholders who hold jointly with him securities of a corporation: No Are the held shares dormant shares: No Security No. on the stock exchange: 767012 Balance in previous summarizing report (amount of securities): 11,311.88 Change in amount of securities: 0 Comments: Mr. Ligad Rotlevy is an interested party by virtue of his holdings, due to being an outside director of the subsidiary The Phoenix Insurance Company Ltd. Holder's name: David David Holder’s name in English as it appears in the passport: David David Holder No.: 16 Type of holder: Senior officer not being a CEO or a director or an interested party by virtue of holdings Type of identification No.: Identity card No. Identification No.: 54071444 Citizenship / country of incorporation or registration: Private person with Israeli citizenship Country of citizenship / incorporation or registration: _____________ Does the holder act as a representative for purposes of the reporting of several shareholders who hold jointly with him securities of a corporation: No Are the held shares dormant shares: No Security No. on the stock exchange: 7670110 Balance in previous summarizing report (amount of securities): 159,000 Change in amount of securities: 0 Comments: Mr. David David is an interested party by virtue of his holdings in warrants of the Company, due to being senior vice president, chief financial officer of the Company and executive vice president, chief financial officer of the subsidiary The Phoenix Insurance Company Ltd. Mr. David David holds 22,046 Debenture c' of Excellence Investments Ltd. Holder's name: Adv. Orly Kronman Dagan Holder’s name in English as it appears in the passport: Orly Kronman Dagan Holder No.: 17 Type of holder: Senior officer not being a CEO or a director or an interested party by virtue of holdings Type of identification No.: Identity card No. Identification No.: 55716088 Citizenship / country of incorporation or registration: Private person with Israeli citizenship Country of citizenship / incorporation or registration: _____________ Does the holder act as a representative for purposes of the reporting of several shareholders who hold jointly with him securities of a corporation: No Are the held shares dormant shares: No Security No. on the stock exchange: 7670110 Balance in previous summarizing report (amount of securities): 72,000 Change in amount of securities: 0 Comments: Adv. Orly Kronman Dagan is an interested party by virtue of her holdings in warrants of the Company, due to being vice president, legal counsel and corporate secretary of the Company as well as vice president, corporate secretary of the subsidiary The Phoenix Insurance Company Ltd. Holder's name: Arie Itzhak Wurzburger Holder’s name in English as it appears in the passport: Arie Itzhak Wurzburger Holder No.: 18 Type of holder: Senior officer not being a CEO or a director or an interested party by virtue of holdings Type of identification No.: Identity card No. Identification No.: 58613027 Citizenship / country of incorporation or registration: Private person with Israeli citizenship Country of citizenship / incorporation or registration: _____________ Does the holder act as a representative for purposes of the reporting of several shareholders who hold jointly with

him securities of a corporation: No Are the held shares dormant shares: No Security No. on the stock exchange: 7670110 Balance in previous summarizing report (amount of securities): 159,000 Change in amount of securities: 0 Comments: Mr. Arie Wurzburger is an interested party by virtue of his holdings in warrants of the Company, due to being senior vice president, chief actuary of the subsidiary The Phoenix Insurance Company Ltd. Holder's name: Amit Natanel Holder’s name in English as it appears in the passport: Amit Natanel Holder No.: 19 Type of holder: Senior officer not being a CEO or a director or an interested party by virtue of holdings Type of identification No.: Identity card No. Identification No.: 028722213 Citizenship / country of incorporation or registration: Private person with Israeli citizenship Country of citizenship / incorporation or registration: _____________ Does the holder act as a representative for purposes of the reporting of several shareholders who hold jointly with him securities of a corporation: No Are the held shares dormant shares: No Security No. on the stock exchange: 7670110 Balance in previous summarizing report (amount of securities): 72,000 Change in amount of securities: 0 Comments: Mr. Amit Natanel is an interested party by virtue of his holdings in warrants of the Company, due to being risk manager of the Company as well as vice president, risk manager of the subsidiary The Phoenix Insurance Company Ltd. As of the date of filing this Immediate Report and in accordance with the provisions of the law, the Company's controlling shareholder is:

1
Delek Group Ltd. Identifying number of controlling shareholder: Identifying number 520044322 The holding rate in voting rights is net of dormant shares. The changes in the holdings of interested parties and senior officers are a result of an issue pursuant to a prospectus. Final data on the changes in the holdings of Excellence Investments Ltd. have still not been received.

Reference Nos. of previous documents on the subject (the listing thereof shall not be deemed as inclusion by way of reference): Former names of the reportinf entity: The Israel Phoenix Assurance Company Ltd. Form revised on: 12/07/2009 Name of electronic reporter: Orly Kronman Dagan Vice President, Legal Counsel and Corporate Secretary Derech Hashalom 53, Givatayim 53454, Tel.: 03-7332997, Fax: 03-5734516, Email: orlyk2@phoenix.co.il The above is a freely rendered translation. The formal and binding wording is the wording of the Immediate Report in Hebrew as issued by the Company.


				
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