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Tue 4 Oct 2005, 9:14 Namsea - Changes to the Board of Directors of Nams
Namsea - 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                                     
In compliance with rule 3.59 of the JSE Limited Listing Requirements, the       
following information is disclosed:                                             
Mr. I.A.F. de Gouveia(non-executive director) has resigned from the Board       
effective 7 September 2005.                                                     
With effect from 7 September 2005 the Board comprises:                          
Executive:                                                                      
W C Pronk (Managing)                                                            
Non-executive:                                                                  
C L R Haikali (Chairman)                                                        
G F Bezuidenhout*                                                               
E Knouwds                                                                       
P H Pahl                                                                        
* RSA                                                                           
Windhoek                                                                        
4 October 2005                                                                  
Sponsor to Namsea in SA       Sponsor to Namsea in Namibia                      
PSG Capital                   Investment House Namibia                          
                              Member of the Namibian Stock Exchange             
Date: 04/10/2005 09:14:34 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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