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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