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NMS
 NMS                                                                             
NSX - Namibian Sea Products Limited - Changes to the Board of Directors         
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                                     
Ms. M.A. Hodgson has been appointed as alternate to Mr. B. Joffe                
effective from 14 June 2006.                                                    
With effect from 14 June 2006 the Board comprises:                              
Executive:                                                                      
W C Pronk (Managing)                                                            
Non-executive:                                                                  
C L R Haikali (Chairman)                                                        
D E Cleasby*                                                                    
B Joffe* (Alt - Ms.M.A. Hodgson*)                                               
E Knouwds                                                                       
P C Steyn*                                                                      
* RSA                                                                           
Windhoek                                                                        
19 July 2006                                                                    
Sponsor to Namsea in SA       Sponsor to Namsea in Namibia                      
PSG Capital                   Investment House Namibia                          
                              Member of the Namibian Stock Exchange             
Date: 21/07/2006 08:35:58 AM Produced by the JSE SENS Department                
                                                                                
                                                                                

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