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Fri 1 Apr 2016, 7:35 IPSA GROUP PLC - Change Of Accounting Reference Date
IPS 201604010005A
Change Of Accounting Reference Date

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")


                    Change of accounting reference date

The Company today announces a change to its accounting reference date and
financial year end from 31 March to 30 September. Interim results for the 6 month
period ended 31 March will be released by 30 June 2016 and results for the 18
month period to 30 September 2016 will be released by 31 March 2017, following
which the Company will revert to a normal biannual reporting calendar based on a
30 September financial year-end.

                       For further information contact:

Mark Otto, Acting CEO                           +27 (84) 219 2000
IPSA Group PLC

James Joyce / James Bavister                    +44 (0) 20 7220 1666
W H Ireland Ltd

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

1 April 2016

Sponsor: PSG Capital Proprietary Limited

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