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Thursday 01 February, 2007

Knightsbridge Int.II

Redemption of Shares

Knightsbridge Integrated Hldgs II
01 February 2007


                                        COMPANY ANNOUNCEMENT

For Immediate Release                                                               01 February, 2007

                            KNIGHTSBRIDGE INTEGRATED HOLDINGS II LIMITED

                                      RE: Redemption of Shares





The Board of Directors (the 'Board') of Knightsbridge Integrated Holdings II
Limited (the 'Company') wish to announce that Participating Redeemable
Preference Shares in the amounts and at the redemption prices set forth below
shall be redeemed by the Company on a pro rata basis, based on the number of
outstanding Participating Redeemable Preference Shares held by each shareholder
and that in accordance with the Articles of Association one non-voting Nominal
Share be issued to a Director at Par for each share redeemed.




Total Shares to be Redeemed        Redemption Price per Share         Record Date for Payment of Related
                                                                      Return of Share Premium
9,760                              $1,122.15                          January 31, 2007





The redemption will not result in any change in the respective percentage
ownership of Participating Redeemable Preference Shares among the shareholders
or in their respective proportionate interests in the Company.




Enquiries:

Knightsbridge Advisers Inc                                                                 Ms Ellen Heald

                                                                                     Phone: +918 336 0978

NCB Stockbrokers Limited                                                                  Ms Louise Scott

                                                                                   Phone: +353 1 611 5907















This announcement has been issued through the Companies Announcement Service of

                           the Irish Stock Exchange.






                      This information is provided by RNS
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