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Tue 24 Apr 2007, 13:15 IPS/IPSA - IPSA - Extraordinary General Meeting An
IPS
 IPSA                                                                            
IPS/IPSA - IPSA - Extraordinary General Meeting Announcement                    
IPSA GROUP PLC                                                                  
(Incorporated and registered in England and Wales)                              
(Registration number 5496202)                                                   
AIM Share Code: IPSA & ISIN: GB00B0CJ3F01                                       
JSE Share Code: IPS & ISIN: GB00B0CJ3F01                                        
(`IPSA` or `the Company`)                                                       
Extraordinary General Meeting Announcement                                      
IPSA announces that at the Company`s Extraordinary General Meeting held this    
morning, all Resolutions were duly passed.                                      
For further information please contact:                                         
Peter Earl, CEO, IPSA Group PLC +44 (0)20 7793 5600                             
24 April 2007                                                                   
Sponsor                                                                         
Standard Bank                                                                   
AIM nominated advisor                                                           
Noble and Company Limited                                                       
Date: 24/04/2007 13:15:01 Produced by the JSE SENS Department.
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