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Tue 11 Apr 2006, 13:58 NSX - Namibian Sea Products Limited - Changes to t
NMS
 NMS                                                                             
NSX - 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. G.F. Bezuidenhout has resigned from the Board of Directors of Namsea        
effective from 7 April 2006.                                                    
With effect from 7 April 2006 the Board comprises:                              
Executive:                                                                      
W C Pronk (Managing)                                                            
Non-executive:                                                                  
C L R Haikali (Chairman)                                                        
D E Cleasby*                                                                    
B Joffe*                                                                        
E Knouwds                                                                       
P H Pahl                                                                        
P C Steyn*                                                                      
* RSA                                                                           
Windhoek                                                                        
11 April 2006                                                                   
Sponsor to Namsea in SA       Sponsor to Namsea in Namibia                      
PSG Capital                   Investment House Namibia                          
Member of the Namibian Stock Exchange             
Date: 11/04/2006 01:59:05 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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