22 May 2017

Notice is hereby given that an Annual General Meeting of the Company will be held at the Company's offices at 17th Floor, Millbank Tower, 21-24 Millbank, London SW1P 4QP on 15 June 2017. A number of resolutions will be put shareholders.

Copies of the Company's Annual Report and Accounts for the year ended 31 September 2016 ('2016 Report and Accounts'), Notice of AGM and Proxy Form have been posted to Shareholders in the UK.

Additional copies of the 2016 Report and Accounts, Notice of AGM and Proxy Forms may be requested directly from the Company. The report and accounts, Notice of AGM and Proxy Form are also available below.

For further information contact:

Peter R.S Earl, CEO +44 (0) 207 793 5600

2016 Report and Accounts

Notice of AGM

United Kingdom Proxy Form

South Africa Proxy Form

IPSA Group plc published this content on 24 May 2017 and is solely responsible for the information contained herein.
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