Colin Schachat to resign from Board of Directors

Tel Aviv/Zurich, 8 January 2010 – SHL Telemedicine Ltd. (SWX: SHLTN), a leading provider
and developer of advanced personal telemedicine solutions, today announced that Colin Schachat will resign from the Board of Directors. Colin Schachat has been serving as a Director on SHL’s Board since 2001.

Yoram Alroy, Chairman of SHL Telemedicine, commented: “On behalf of the whole Board of directors, I would like to thank Colin for his many years of service, his valuable advice over the years and his help in the continued success of the Company. We wish him the very best.”

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