Document:

VOTING AGREEMENT

      This Voting Agreement (this "Agreement") is made as of September 28, 2004
by and among Abraham Keinan ("Keinan"), Guy Nissenson ("Nissenson") and
Campbeltown Business Ltd. ("Campbeltown").

                                    RECITALS

      A.    Keinan is the holder of 3,644,664 shares of common stock, $.001 par
            value per share, of Xfone, Inc. (the "Company").

      B.    Campbeltown is the holder of 720,336 shares of common stock, $.001
            par value per share, of the Company, and 500,000 options to purchase
            500,000 shares of common stock of the Company.

      C.    Nissenson owns 20% of Campbeltown.

      D.    Keinan is the Chairman of the Board of Directors of the Company,
            Nissenson is the President, Chief Executive Officer and Director of
            the Company, and Campbeltown is a consultant to the Company.

      E.    Keinan, Nissenson and Campbeltown desire to enter into a mutual
            voting agreement.

                                    AGREEMENT

1.    VOTING OF SHARES

      During the term of this Agreement, each party to this Agreement shall vote
any shares of common stock of the Company owned and/or controlled by him only in
such manner as agreed, prior to any voting, by him and the other parties to this
Agreement.

      In the event of any disagreement regarding the manner of voting, a party
to this Agreement shall not vote any shares of common stock of the Company owned
and/or controlled by him, unless the parties to this Agreement have first
settled the disagreement.

      In order to remove any doubt, this Agreement applies to any and all common
stock of the Company which are owned directly and/or indirectly by any party to
this Agreement; and to any common stock of the Company as to which any party to
this Agreement has voting power, directly and/or indirectly.

2.    ADDITIONAL SHARES OF STOCK

      In the event additional shares of common stock of the Company are, at any
time during the term of this Agreement, issued to a party to this Agreement,
such additional shares shall automatically become subject to the terms and
provisions of this Agreement and shall be voted in accordance herewith.

      In order to remove any doubt, this Agreement applies to any and all common
stock of the Company which will be issued upon exercise of any options and/or
warrants.

3.    TERM

      The term of this Agreement is ten (10) years.

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4.    AUTHORIZATION

      Each party hereto represents that this Agreement has been duly authorized,
executed and delivered by such party and constitutes a valid and binding
obligation of such party, enforceable against such party in accordance with its
terms.

5.    SUCCESSORS

      The provisions of this Agreement shall inure to the benefit of and shall
be binding upon the successors and assigns of the parties hereto.

6.    COUNTERPARTS

      This Agreement may be executed in any number of counterparts, each of
which shall be deemed an original, but all of which together shall constitute
one and the same instrument.

7.    AMENDMENT

      This Agreement shall not be subject to modification or amendment in any
respect, except by an instrument in writing signed by all parties to this
Agreement.

8.    GOVERNING LAW

      This Agreement shall be governed by, construed and enforced in accordance
with the internal laws of the State of Nevada, without regard to principles of
conflict of laws.

9.    SPECIFIC PERFORMANCE

      The parties to this Agreement acknowledge that money damages may not be an
adequate remedy for violations of this Agreement and that any party may, in its
sole discretion, apply to a court of competent jurisdiction for specific
performance or injunctive or such other relief as such court may deem just and
proper to enforce this Agreement or to prevent any violation hereof and, to the
extent permitted by applicable law, each party waives any objection to the
imposition of such relief in appropriate circumstances.

10.   NOTICES

      All notices, demands or other communications desired or required to be
given by any party to any other party hereto shall be in writing and shall be
deemed effectively given upon (a) personal delivery to the party to be notified,
(b) upon confirmation of receipt of telecopy or other electronic facsimile
transmission, (c) five business days after deposit with a reputable overnight
courier, prepaid for priority overnight delivery and addressed as set forth in
(d), or (d) ten business days after deposit with the United Kingdom Post Office,
postage prepaid, and addressed as follows: (i) if to Keinan: 4 Wycombe Gardens,
London NW11 8AL, United Kingdom; (ii) if to Nissenson: 3A Finchley Park London
N12 9JS, United Kingdom ; (iii) if to Campbeltown: Rue Arnold Winkelried 8, Case
Postale 1385 Geneva 1211, Switzerland; (iv) to such other addresses and to the
attention of such other individuals as any party shall have designated to the
other parties by notice given in the foregoing manner.

11.   SEVERABILITY

      If one or more provisions of this Agreement are held to be unenforceable
under applicable law, such provisions shall be excluded from this Agreement and
the balance of this Agreement shall be interpreted as if such provisions were so
excluded and shall be enforceable in accordance with its terms.

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12.   ENTIRE AGREEMENT

      This Agreement constitutes the full and entire understanding and agreement
of the parties with respect to the subject matter hereof and supersedes all
prior agreements with respect to the subject matter hereof.

      IN WITNESS WHEREOF, the parties have executed this Agreement as of the
date first above written.

-------------------------
      Abraham Keinan

-------------------------
      Guy Nissenson

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Campbeltown Business Ltd.THIS NOVATION AGREEMENT is made this 21th day of September 2004, among Xfone,
Inc. ("Xfone"), The Oberon Group, LLC ("Oberon") and Dragonfly Capital Partners,
LLC ("Dragonfly").

WHEREAS, Xfone and Oberon entered into a letter agreement, dated February 12,
2004 (the "Original Agreement"), a copy of which is attached hereto; and

WHEREAS, Xfone, Oberon and Dragonfly have agreed that Oberon's rights and
obligations under the Original Agreement shall be transferred to Dragonfly with
effect from the date hereof, on the terms and conditions set out in this
Novation Agreement.

NOW IT IS HEREBY AGREED AS FOLLOWS in consideration of the premises and mutual
covenants herein contained:

1.    DEFINITIONS AND INTERPRETATION

In this Novation Agreement, except where expressly provided to the contrary:

1.1.  all capitalised terms used in this Novation Agreement shall have the same
      meanings as are assigned thereto in the Original Agreement; and

1.2.  "THE AGREEMENT" shall mean the Original Agreement, as novated and amended
      by this Novation Agreement.

2.    NOVATION

2.1.  Xfone and Oberon hereby mutually release each other from their obligations
      under the Original Agreement as from the date hereof. Xfone and Oberon
      each release and discharge the other from all claims and demands arising
      at any time after the date hereof in respect of the Original Agreement
      and/or the Agreement.

2.2.  As from the date hereof, Dragonfly undertakes a duty to Xfone to perform
      the Agreement and be bound by its terms in every way as if Dragonfly had
      been a party to it in place of Oberon. Xfone accepts the same from the
      date hereof. For the avoidance of doubt, Dragonfly shall have no duty or
      liability arising out of the Original Agreement prior to the date hereof
      or based on any acts or omissions of Oberon occurring prior to the date
      hereof.

2.3.  As from the date hereof, Xfone undertakes a duty to Dragonfly to continue
      to perform the Agreement and be bound by its terms in every way as if
      Dragonfly had been a party to it in place of Oberon. Dragonfly accepts the
      same from the date hereof.

3.    EXISTING RIGHTS

Oberon and Xfone confirm to each other and to Dragonfly that neither Oberon nor
Xfone has any accrued right against the other relating to matters arising prior
to the date hereof.

<PAGE>

4.    PREVIOUS PAYMENTS

4.1.  Each of Oberon and Dragonfly acknowledges that Xfone has paid to Oberon
      under the Original Agreement the sum of $60,000.

4.2.  Each of Oberon, Xfone and Dragonfly acknowledges that as of the date
      hereof, one month's retainer (for the period from August 12, 2004 -
      September 12, 2004) is due to Oberon but not yet paid.

5.    AMENDMENTS

The Original Agreement is hereby amended with effect from the date hereof as
follows:

5.1.  so that, where the context permits, the expression the "Agreement"
      wherever it appears in the Original Agreement shall be treated as though
      it referred to the Agreement;

5.2.  by the deletion from "Section 3. Miscellaneous" in the Standard Terms and
      Conditions of the details pertaining to Oberon and the substitution
      therefor of the following: "if to Dragonfly- Dragonfly Capital Partners,
      LLC c/o The Oberon Group, 79 Madison Avenue., 6th Floor, New York, New
      York 10016, USA, Attn: Adam Breslawsky"

5.3.  by the addition of addition at the end of the first sentence of "Section
      3. Miscellaneous" in the Standard Terms and Conditions of the following:
      ", except that Dragonfly may assign this Agreement to a third party that
      has employed each of Adam Breslawsky, Nicole Schmidt and Elad Epstein to
      provide financial advisory services."

6.    FURTHER ASSURANCE

At the request of any of the parties, each other party shall (and shall use
reasonable efforts to procure that any other necessary persons shall) execute
and perform all such documents, acts and things as may reasonably be required
subsequent to the execution of this Novation Agreement for assuring to or
vesting in the requesting party the full benefit of the terms hereof.

7.    COUNTERPARTS

This Novation Agreement may be signed in any number of counterparts with the
same effect as if the signatures to each counterpart were upon a single
instrument, and all such counterparts together shall be deemed an original of
this Novation Agreement.

8.    GOVERNING LAW AND JURISDICTION

This Novation Agreement shall be governed by and construed in accordance with
the laws of the State of New York without reference to principles of conflicts
of law and any disputes relating hereto shall be resolved solely and exclusively
in the State or Federal courts located in New York, New York.

<PAGE>

IN WITNESS WHEREOF the parties hereto have executed this Agreement

SIGNED                                SIGNED

By:                                   By:
   -------------------------------       -----------------------------------
    For and on behalf of                  for and on behalf of
    XFONE, INC.                           DRAGONFLY CAPITAL PARTNERS, LLC

SIGNED

By:
    ------------------------------
     For and on behalf of
     THE OBERON GROUP, LLC

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