IPSA GROUP PLC - Director's Dealing

Director's Dealing

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")

Director’s Dealing

The following amendment has been made to the Director’s
Dealing announcement released on 26 March 2014 at 11:00 -
the word ‘Rurelec’ in the second paragraph has been replaced
by ‘the Company’. All other details remain unchanged.
The full amended text is shown below.

IPSA Group PLC (AIM: IPSA), the developer, owner and operator
of power generation capacity in Southern Africa, has been
notified that on Friday 21 March 2014 Peter Earl, a non-
executive director, transferred 250,000 ordinary shares of two
pence (“Ordinary Shares”) each in the Company to his Self-
Invested Personal Pension (SIPP) at a price of 3.25 pence per
share.

As a result of this transaction Peter Earl’s holding remains
unchanged   at   250,000  Ordinary   Shares   which   represent
approximately 0.23% of the Company’s issued share capital.

The total number of IPSA securities in issue is 107,504,081
for the purpose of voting rights.

For further information please contact:

Phil Metcalfe, CEO IPSA Group   Tel: 020 7793 5615
PLC

James Joyce and Nick Field,     Tel: 020 7 220 1666
W.H. Ireland

Riaan van Heerden, PSG          Tel: +27 (0)21 887 9602
Capital (Pty) Ltd


London
26 March 2014

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