Notice of AGM and Posting of Accounts

9 September 2013

IPSA Group PLC

("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.

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