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IPS
 IPSA                                                                            
IPS - IPSA GROUP PLC - AGM announcement                                         
IPSA GROUP PLC                                                                  
(Incorporated and registered in England and Wales)                              
(Registration Number 5496202)                                                   
AIM Share Code:  IPSA    ISIN:  GBOOBOCJ3F01                                    
JSE Share Code:  IPS    ISIN:  GBOOBOCJ3F01                                     
("IPSA" or "the company")                                                       
agm announcement                                                                
IPSA announces that at the Company`s Annual 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      
Elizabeth Shaw, COO, IPSA Group PLC                    +44 (0)20 7793 5600      
Nick Naylor / Jamie Boyd, Noble & Company Limited      +44 (0)20 7763 2200      
(Nominated Adviser (AIM) and Joint Broker)                                      
Sean Lunn, Hichens, Harrison (South Africa) Ltd        +2721 950 2711           
(Joint Broker)                                                                  
Dino Theodorou / Melissa Harris, PSG Capital (Pty.) Limited +2711 797 8400      
(Sponsor, AltX)                                                                 
23 April 2008                                                                   
Date: 23/04/2008 14:30:03 Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.

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