CONTROL INSTRUMENTS GROUP LIMITED - Directors' dealings

Directors' dealings

CONTROL INSTRUMENTS GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1964/003987/06)
JSE Share Code: CNL
ISIN: ZAE000001665
(“the Company” or “Control Instruments”)

DEALING IN SECURITIES BY DIRECTORS



In compliance with sections 3.63 - 3.74 of the Listings Requirements of the JSE Limited (“JSE”),
the following information is disclosed:


Name                               SD Rogers
Designation                        Chief Executive Officer
Company                            Control Instruments Group Limited
Date of transaction                23 November 2012
Nature of transaction              Acceptance of Control Instruments share options, off market
Number of options                  2 020 000
Option strike price                76 cents per share
Total value of transaction         R1 535 200
Nature of interest                 Direct beneficial


Name                               FE Giliomee
Designation                        Group Financial Director
Company                            Control Instruments Group Limited
Date of transaction                23 November 2012
Nature of transaction              Acceptance of Control Instruments share options, off market
Number of options                  2 020 000
Option strike price                76 cents per share
Total value of transaction         R1 535 200
Nature of interest                 Direct beneficial

Clearance to accept these options was obtained in accordance with Control Instruments’ policy
with regard to directors’ dealings as well as the Listings Requirements of the JSE.

In terms of the Trust Deed of The Control Instruments Share Incentive Scheme the options vest in
equal parts at six monthly intervals over a period of 48 months with effect from the date of
acceptance.

Johannesburg
27 November 2012

Sponsor
Investec Bank Limited

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