CNL - Control Instruments Group Limited - Change in Company Secretary

CNL - Control Instruments Group Limited - Change in Company Secretary           
Control Instruments Group Limited                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1964/003987/06)                                            
Share Code: CNL                                                                 
ISIN: ZAE000001665                                                              
("Control Instruments" or "the Group")                                          
CHANGE IN COMPANY SECRETARY                                                     
Shareholders are advised that, in terms of rule 3.59 (a) and (b) of the Listing 
Requirements of the JSE Limited, Ms JC Jeffery has, with effect from 1 August   
2010, been appointed Company Secretary of Control Instruments in place of Ms S  
Barnard, who remains as Group Financial Manager.                                
Cape Town                                                                       
29 July 2010                                                                    
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 29/07/2010 15:14:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.                  
The SENS service is an information dissemination service administered by the    
JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or            
implicitly, represent, warrant or in any way guarantee the truth, accuracy or   
completeness of the information published on SENS. The JSE, their officers,     
employees and agents accept no liability for (or in respect of) any direct,     
indirect, incidental or consequential loss or damage of any kind or nature,     
howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.