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NMS
 NMS                                                                             
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. P.H. Pahl has resigned from the Board of Directors of Namsea effective from 
1 June 2006.                                                                    
With effect from 1 June 2006 the Board comprises:                               
Executive:                                                                      
W C Pronk (Managing)                                                            
Non-executive:                                                                  
C L R Haikali (Chairman)                                                        
D E Cleasby*                                                                    
B Joffe*                                                                        
E Knouwds                                                                       
P C Steyn*                                                                      
* RSA                                                                           
Windhoek                                                                        
1 June 2006                                                                     
Sponsor to Namsea in SA       Sponsor to Namsea in Namibia                      
PSG Capital                   Investment House Namibia                          
                              Member of the Namibian Stock Exchange             
Date: 01/06/2006 05:36:01 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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