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Namibian Sea Products Limited - Changes To The Board Of Directors Of Namsea     
NAMIBIAN SEA PRODUCTS LIMITED                                                   
(`Namsea` or `the company`)                                                     
(Incorporated in the Republic of Namibia)                                       
(Registration number 709/1953)                                                  
South African share code      :    NMS                                          
Namibian share code           :    NAS                                          
ISIN                          :    NA0008640246                                 
Changes to the Board of Directors of Namsea                                     
Mr. D.S. Shimwino(non-executive director) has resigned from the Board effective 
15 June 2005.                                                                   
With effect from 15 June 2005 the Board comprises:                              
Executive:                                                                      
W C Pronk (Managing)                                                            
Non-executive:                                                                  
C L R Haikali (Chairman)                                                        
G F Bezuidenhout*                                                               
I A F de Gouveia                                                                
E Knouwds                                                                       
P H Pahl                                                                        
* RSA                                                                           
Windhoek                                                                        
17 June, 2005                                                                   
Sponsor to Namsea in SA       Sponsor to Namsea in Namibia                      
PSG Capital                   Investment House Namibia                          
                              Member of the Namibian Stock Exchange

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