|   | NESS                  TECHNOLOGIES INC.                 |
|--------|---------------------------------------------------------|
|   | Ness                  Tower, Atidim, Bldg. 4, POB 58152 |
|   | Tel-Aviv,                  61581 Israel                 |
|   | Tel:                  +972-3-766-6800                   |
|   | Fax:                  +972-3-766-6809                   |
|   |                                                    |
|   | April                  1, 2007                          |
|   |                                                    |
|   | Re                  - Retention Bonus                   |

| 1. | We                  are pleased to confirm that the Company will pay you a special                  retention                  bonus in the sum of $90,000 (gross in NIS). The grant will be paid                  within                  30 days from execution of this letter by                  you. |
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| 2. | The                  grant is in consideration for your commitment to stay with the                  Company                  until March 31, 2009 ("End of Commitment Term"). If you resign                  from the                  company before the End of Commitment Term, you will be entitled                  to a pro                  rata portion of the grant according to a linear formula per the                  time                  passed as of today. If you are terminated by the Company before                  the End of                  Commitment Term in circumstances entitling you to severance payment                  under                  Israeli law, or if you resign in such circumstances, you will be                  entitled                  to the full grant. |
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| 3. | If                  you are not entitled to a portion of the grant you will have to                  return                  said portion upon the end of your employment and, without derogating                  from                  the Company's' rights, the Company may offset said portion from                  any                  payment you may be entitled to upon termination of                  employment. |
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|   | /s/                  Shachar                  Efal |   |
|--------|----------------------------------------------------|--------|
|   |                                               |   |
|   | /s/                  Kobi                  Saar    |   |

|   | /s/                  Shachar                  Efal |   |
|--------|----------------------------------------------------|--------|

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