OREANDA-NEWS. December 28, 2007. Integra Group was notified today that John B. Fitzgibbons, non-executive Board Chairman of Integra, had transferred 147,000 GDRs (equivalent to 7,350 Class A Common Shares of the Company) on 27 December 2007, the press service of Integra reported. These GDRs represent 0.1 per cent of the Company’s outstanding Common Shares and less than 0.1 per cent of the outstanding fully diluted shares of the Company. They were transferred to “The John and Christine Fitzgibbons Foundation”, of which Mr. Fitzgibbons is a trustee but not a beneficiary, as part of Mr. Fitzgibbons’ year-end tax and estate planning.  Mr. Fitzgibbons indicated that the transferred GDRs are currently held by the Foundation and have not been sold.

Following this transfer, Mr. Fitzgibbons’ shareholding in Integra, including family interests, totals 8,991,280 GDRs (equivalent to 449,564 Class A Common Shares), representing approximately 6.6 per cent of the outstanding Common Shares and 5.7 per cent of the outstanding fully diluted shares of the Company.