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IPS
IPSA                                                                            
IPS - IPSA GROUP Plc - Result of Annual General Meeting                         
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")                                                       
Result of Annual General Meeting                                                
The Board of IPSA, the AIM and AltX dual listed independent power plant         
developer with operations in southern Africa, are pleased to announce that at   
today`s Annual General Meeting, held at 5th Floor, Prince Consort House, 27-29  
Albert Embankment, London SE1 7TJ, all resolutions were duly passed.            
Peter Earl, CEO, IPSA Group PLC                         +44 (0)20 7793 7676     
Elizabeth Shaw, COO, IPSA Group PLC                                             
John Llewellyn-Lloyd / Sunil Sanikop                    +44 (0)20 7763 2200     
Noble & Company Ltd                                                             
(Nominated Adviser and Joint Broker)                                            
Allan Piper, First City Financial Public Relations      +44 (0)20 7436 7486     
(UK PR Advisers)                                                                
Dino Theodorou, PSG Capital (Pty.) Limited              +27 11 797 8400         
(South African Sponsors)                                                        
Sugitha Naidoo, College Hill                            +27 11 447 3030         
(South African PR Advisers)                                                     
30 April 2009                                                                   
Date: 30/04/2009 13:00:03 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            
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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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