CNL - Control Instruments Group Limited - No change statement and notice of

CNL - Control Instruments Group Limited - No change statement and notice of     
Annual General Meeting                                                          
CONTROL INSTRUMENTS GROUP LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1964/003987/06)                                           
Share Code: CNL                                                                 
ISIN: ZAE000001665                                                              
("the Company" or "the Group")                                                  
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Shareholders are advised that the Company`s annual financial statements for the 
year ended 31 December 2010 were posted to shareholders on 31 March 2010 and    
contain no modifications to the audited results that were published on SENS on  
15 March 2011. PricewaterhouseCoopers Inc. audited the results and the annual   
financial statements of the Group and their report is available for inspection  
at the registered offices of the Company.                                       
Notice is hereby given that the annual general meeting of the Company will be   
held at 15h00 on Wednesday, 15 June 2011, at Control Instruments Automotive, 59 
Merino Avenue, City Deep, Johannesburg to transact business as stated in the    
notice of the annual general meeting.                                           
Cape Town                                                                       
5 April 2011                                                                    
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 05/04/2011 12:30:01 Supplied by www.sharenet.co.za                     
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