IPSA GROUP PLC - Notice of Annual General Meeting and Posting of Annual Report and Accounts

Notice of Annual General Meeting and Posting of Annual Report and Accounts

IPSA GROUP PLC
(Incorporated and registered in England and Wales)
(Registration Number 5496202)
AIM Share Code IPSA   ISIN GB00BOCJ3F01
JSE Share Code IPS    ISIN GB00BOCJ3F01
("IPSA" or "the Company")

Notice of Annual General Meeting and Posting of Annual Report
and Accounts

IPSA PLC (AIM: IPSA), the developer, owner and operator of
power generation capacity in Southern Africa, announces today
that the Annual General Meeting of the Company will be held on
Monday, 30 September 2013, at 10.30 a.m., at IPSA Group PLC,
5th Floor, Prince Consort House, 27-29 Albert Embankment,
London SE1 7TJ. A number of resolutions will be put to
shareholders.

The full notice of the Annual General Meeting and all
accompanying documents, resolutions, accounts and reports can
be viewed and will be available for download on the Company's
website   at:   http://www.ipsagroup.co.uk/investors/circulars.
The notice of the Annual General Meeting and all accompanying
documents, resolutions, accounts and reports were posted on
Friday 7 September 2013 to such member of the Company for whom
the Company has a current address.

The Company's issued share capital comprises 107,504,081
ordinary shares. The Company does not hold any shares in
treasury. This figure of 107,504,081 ordinary shares may be
used by shareholders in the Company as the denominator for the
calculations by which they will determine if they are required
to notify their interest in, or a change in their interest in,
the share capital of the Company under the FCA's Disclosure
and Transparency Rules.

London
9 September 2013

For further information contact:

IPSA Group PLC                          +44 (0)20 7793 5615
Phil Metcalf, CEO

WH Ireland Limited                       +44 (0)20 7220 1666
James Joyce / Nick Field

PSG Capital (Pty.) Ltd                  +27 21 887 9602
Riaan van Heerden, PSG Capital (Pty.)
Ltd:

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