TIDMVSC 
 
Annex DTR3 
 
 
 
Notification of Transactions of Directors/Persons Discharging Managerial 
Responsibility and Connected Persons 
 
 
 
All relevant boxes should be completed in block capital letters. 
 
 
 
 
 
1.  Name of the issuer                 2.  State whether the 
                                           notification relates to (i) 
                                           a 
 
    Visonic Ltd.                           transaction notified in 
                                           accordance with DTR 3.1.2 R, 
 
                                           (ii) a disclosure made in 
                                           accordance 
 
                                           LR 9.8.6R(1) or 
 
                                           (iii) a disclosure made in 
                                           accordance with section 793 
                                           of the Companies Act (2006). 
 
 
 
                                           DTR 3.1.2R 
 
 
 
 
 
3.  Name of person discharging         4.  State whether notification 
    managerial                             relates to a person 
 
    responsibilities/director              connected with a person 
                                           discharging managerial 
                                           responsibilities/director 
                                           named in 3 and identify the 
    Yaacov Kotlicki, Chairman              connected person 
 
 
 
 
 
 
 
5.  Indicate whether the notification  6.  Description of shares 
    is in respect of a holding of the      (including class), 
    person referred to in 3 or 4 above     debentures or derivatives or 
    or in respect of a nonbeneficial       financial instruments 
                                           relating to shares 
    interest 1 
 
 
                                           Ordinary Shares 
 
 
 
 
 
7.  Name of registered shareholders(s) 8.  State the nature of the 
    and, if more than one, the number      transaction 
    of shares held by each of them 
 
 
 
    Yaacov Kotlicki, Chairman 
 
 
                                           Shares Purchase 
 
 
 
 
 
9.  Number of shares, debentures or    10. Percentage of issued class 
    financial                              acquired (treasury shares of 
                                           that class should not be 
    instruments relating to shares         taken into account when 
    acquired                               calculating percentage) 
 
 
 
                                           0.012% 
 
    5,000 shares 
 
 
 
 
 
11. Number of shares, debentures or    12. Percentage of issued class 
    financial                              disposed (treasury shares of 
                                           that class should not be 
    instruments relating to shares         taken into account when 
    disposed                               calculating percentage) 
 
 
 
 
 
 
 
13. Price per share or value of        14. Date and place of 
    transaction                            transaction 
 
 
 
    Price per share: 2.97 New Israeli      January 13, 2009 
    Shekel 
                                           Tel-Aviv Stock Exchange 
 
15. Total holding following            16. Date issuer informed of 
    notification and total percentage      transaction 
    holding following notification 
    (any treasury shares should not be 
    taken into account when 
    calculating percentage)                January 13, 2009 
 
 
 
    29,802,296 shares 
 
    71.66% 
 
 
 
 
 
 
 
 
If a person discharging managerial responsibilities has been granted options by 
the issuer 
 
complete the following boxes 
 
 
 
17. Date of grant              18. Period during which or date on which 
                                   exercisable 
 
 
 
 
 
 
 
19. Total amount paid (if any) 20. Description of shares or debentures 
    for grant of the option        involved (class and number) 
 
 
 
 
 
 
 
21. Exercise price (if fixed   22. Total number of shares or debentures 
    at time of grant) or           over which options held following 
                                   notification 
    indication that price is 
    to be fixed at the time of 
    exercise 
 
 
 
 
 
 
 
23. Any additional information 24. Name of contact and telephone number 
                                   for queries: 
 
 
 
                                   Adi Enav, 972-3-6456797 
 
 
 
 
 
 
 
 
Name of authorised official of issuer responsible for making 
notification Yair Naaman 
 
 
 
Date of notification:  January 14, 2009 
 
 
 
 
 
 
 
 
Notes:    This form is intended for use by an issuer to make a RIS notification 
required by DR 3.3. 
 
 
 
(1) An issuer making a notification in respect of a transaction 
    relating to the shares or debentures of the issuer should complete 
    boxes 1 to 16, 23 and 24. 
 
(2) An issuer making a notification in respect of a derivative relating 
    the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 
    14, 16, 23 and 24. 
 
(3) An issuer making a notification in respect of options granted to a 
    director/person discharging managerial responsibilities should 
    complete boxes 1 to 3 and 17 to 24. 
 
(4) An issuer making a notification in respect of a financial 
    instrument relating to the shares of the issuer (other than a 
    debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 
    23 and 24. 
 
 
 
 
 
 
END 
 

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