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| BETWEEN |
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| WHEREAS | On the 16th of March, 2008, the Company and the Management Company entered an agreement for the rendering of management services through Mr. Joseph Williger (hereinafter: "the Agreement"); and |
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| WHEREAS | The parties wish to amend some of the agreement’s provisions. |
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| 1. | Introduction |
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|   | 1.1. | The definitions mentioned in this amendment shall have identical meaning to the ones mentioned in the Agreement, unless stated otherwise herein. |
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|   | 1.2. | The provisions of this amendment shall supersede the provisions of the Agreement and its appendices, in all matters. |
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|   | 1.3. | The contents of the Agreement and its appendices shall continue to apply, insofar as they are not explicitly superseded by this amendment. |
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|   | 1.4. | In case of a discrepancy between this amendment and the Agreement, the provisions of this amendment shall prevail. |
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| 2. | In the second “whereas”, in the preamble to the Agreement, the words “in light of the change in the control of Willi-Food’s parent company, Willi-Food Investments Ltd. (hereinafter: "Willi-Food Investments"), in August, 2007” will be deleted and the words “as CEO of Willi-Food" will be replaced with ""as President of the Willi-Food". |
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| 3. | In section 3.1 of the Agreement, the words “as the CEO of Willi-Food” will be replaced with "as the President of Willi-Food". |
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| 4. | Section 4.1 of the Agreement will be deleted, and replaced with the following: “This agreement shall remain valid for a period of 3 years, starting on September 15th, 2011 and ending on September 14th, 2014, subjected to the contents of sections 4.2 to 4.7 below (hereinafter: "The Agreement Period”)”. |
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| 5. | In section 4.2.1 of the Agreement, the words “36 months in advance” will be replaced with “18 months in advance”. In addition, the words “after a period of six months from the signing of this agreement” will be deleted. |
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| 6. | At the end of section 8.1 of the Agreement, the following will be added: “Ltd. (hereinafter: Willi-Food Investments)”. |
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| 7. | In section 10 of the Agreement, “immediately” will be replaced with “Starting from September 15th, 2011”. |
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| G. Willi-Food International Ltd. |   | Yossi Willi Management Investments  Ltd. |
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| Gold Frost Ltd. |   |   |
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| Joseph Williger |   | Date |
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