CONTROL INSTRUMENTS GROUP LIMITED - Dealing in Securities by Director and Alternate Director

Dealing in Securities by Director and Alternate Director

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 DIRECTOR AND ALTERNATE DIRECTOR



In compliance with sections 3.63 - 3.74 of the Listings Requirements of the JSE Limited (“JSE”),
the following information is disclosed:
Name                               HJ Coetzee
Designation                        Non-executive director of Control Instruments
Company                            Control Instruments Group Limited
Date of transaction                25 March 2013
Nature of transaction              Sale of shares by Kanthu Nkhama Automotive (Pty) Ltd, an
                                   associate of HJ Coetzee, on market
Number of shares sold              7 000 000
Price per share                    115 cents per share
Total value of transaction         R 8 050 000
Nature of interest                 Indirect beneficial


Name                               SJ Smithyman
Designation                        Alternate director to HJ Coetzee a Non-executive director of
                                   Control Instruments
Company                            Control Instruments Group Limited
Date of transaction                25 March 2013
Nature of transaction              Sale of shares by Kanthu Nkhama Automotive (Pty) Ltd, an
                                   associate of SJ Smithyman, on market
Number of shares sold              7 000 000
Price per share                    115 cents per share
Total value of transaction         R 8 050 000
Nature of interest                 Indirect beneficial

Clearance to deal in these shares was obtained in accordance with Control Instruments’ policy with
regard to directors’ dealings.

Johannesburg
26 March 2013
Sponsor
Investec Bank Limited

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