CONTROL INSTRUMENTS GROUP LIMITED - Notification of Interest in Shares

Notification of Interest in Shares

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 Company”)

NOTIFICATION IN TERMS OF SECTION 122(3) OF THE COMPANIES ACT AND
SECTION 3.83(b) OF THE JSE LISTINGS REQUIREMENTS


In accordance with section 122(3)(b) of the Companies Act, No. 71 of 2008 (“the Act”), and
section 3.83(b) of the JSE Listings Requirements, holders of ordinary shares in the Company
are advised that:

   (i)     Torre Holdings Proprietary Limited (“Torre Holdings”), has acquired a beneficial
           interest in ordinary shares of Control Instruments, such that its beneficial interests
           in the ordinary shares of Control Instruments now amounts to 34.26% of the total
           number of shares in issue.

   (ii)    Westbrooke Capital Management Special Opportunities En Commandite
           Partnership, (“Westbrooke Capital Management”), has disposed of a beneficial
           interest in ordinary shares of Control Instruments, such that its beneficial interests
           in the ordinary shares of Control Instruments now amounts to 14.28% of the total
           number of shares in issue.

   (iii)   Mr R Friedman has disposed of a beneficial interest in ordinary shares of Control
           Instruments, such that his beneficial interests in the ordinary shares of Control
           Instruments now amounts to nil% of the total number of shares in issue.

   (iv)    Deanery Investments Limited has disposed of a beneficial interest in ordinary
           shares of Control Instruments, such that its beneficial interests in the ordinary
           shares of Control Instruments now amounts to nil% of the total number of shares
           in issue.

   (v)     Deanery Investment Holdings Limited has disposed of a beneficial interest in
           ordinary shares of Control Instruments, such that its beneficial interests in the
           ordinary shares of Control Instruments now amounts to nil% of the total number of
           shares in issue.


Control Instruments hereby confirms that it has received the required notice from Torre
Holdings, Westbrooke Capital Management, Mr R Friedman, Deanery Investments Limited
and Deanery Investment Holdings Limited in terms of section 122(1)(a) of the Act. As
required in terms of section 122(3)(a) of the Act, Control Instruments has filed the required
notices with the Takeover Regulation Panel.

Johannesburg
13 December 2013

Sponsor
Investec Bank Limited

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