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Wed 5 Apr 2006, 13:55 Namibian Sea Products Limited - Appointments To Th
NMS
 NMS                                                                             
Namibian Sea Products Limited - Appointments 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                                 
Appointments to the Board of Directors of Namsea                                
The following appointments to the Board of Directors of Namsea are effective    
from 3 April 2006:                                                              
Mr. Brian Joffe (non-executive);                                                
Mr. David Edward Cleasby (non-executive); and                                   
Mr. Pieter Christiaan Steyn (non-executive).                                    
With effect from 3 April 2006 the Board comprises:                              
Executive:                                                                      
W C Pronk (Managing)                                                            
Non-executive:                                                                  
C L R Haikali (Chairman)                                                        
G F Bezuidenhout*                                                               
D E Cleasby*                                                                    
B Joffe*                                                                        
E Knouwds                                                                       
P H Pahl                                                                        
P C Steyn*                                                                      
* RSA                                                                           
Windhoek                                                                        
5 April 2006                                                                    
Sponsor to Namsea in SA       Sponsor to Namsea in Namibia                      
PSG Capital                   Investment House Namibia                          
                              Member of the Namibian Stock Exchange             
Date: 05/04/2006 01:55:33 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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