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NAMIBIAN FISHING INDUSTRIES LIMITED                                             
(Incorporated in the Republic of Namibia)                                       
(Registration number 342/1947)                                                  
South African share code:     NFH                                               
Namibian share code:          NMF                                               
(ISIN:                        NA0008640220)                                     
RESIGNATION OF DIRECTOR                                                         
In accordance with the requirements of paragraph 3.67 (b) of the NSX Listing    
Requirements, the following information is disclosed:                           
Mrs Joan Guriras has resigned as a Director (non-executive) of Namibian Fishing 
Industries with effect from 19 March 2003.                                      
26 March, 2003                                                                  
Windhoek                                                                        

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