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NAMIBIAN FISHING INDUSTRIES LIMITED                                             
(Incorporated in the Republic of Namibia)                                       
(Registration number 342/1947)                                                  
South African share code:     NFH                                               
Share code:    NMF                                                              
(ISIN:    NA0008640220)                                                         
In accordance with the requirements of paragraph 3.67 (b) of the NSX Listing    
Requirements, the following information is disclosed:                           
Mr. H.D Voigts has resigned as a non-executive Director of Namibian Fishing     
Industries with effect from 19 February 2003.                                   
25 February, 2003                                                               
Windhoek                                                                        
Date: 25/02/2003 04:06:00 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             

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