Namsea -
Namibian Sea Products Limited
(Registration number 709/1953)
JSE Share Code: NMS
NSX Share Code: NAS
ISIN: NA0008640246
("Namsea" or "the company")
RESULTS OF ANNUAL GENERAL MEETING AND TRANSFER OF LISTINGS
At the annual general meeting of shareholders of the company held on Wednesday,
18 June 2003, the requisite majority of shareholders approved all the
resolutions proposed in the notice to shareholders dated 12 March 2003,
contained in the 2002 Annual Report.
Shareholders approved the resolution to affect the simultaneous transfers of
Namsea"s listings. Hence the company"s primary listing will be transferred
from the JSE Securities Exchange South Africa ("JSE") to the Namibian Stock
Exchange ("NSX") and the secondary listing will be transferred from the NSX to
the JSE with effect from 11 July 2003.
Walvis Bay
19 June 2003
Sponsor in South Africa
HSBC
Sponsoring Broker in Namibia
HSBC Securities
Date: 19/06/2003 01:26:02 PM Supplied by www.sharenet.co.za
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