CNL - Control Instruments Group Limited - Dealing in securities by directors

CNL - Control Instruments Group Limited - Dealing in securities by directors    
CONTROL INSTRUMENTS GROUP LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1964/003987/06)                                           
JSE Share Code: CNL                                                             
ISIN: ZAE000001665                                                              
("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                   Group Chief Operating Officer                     
Company                       Control Instruments Group Limited                 
Date of transaction           26 April 2011                                     
Nature of transaction         Acceptance of Control Instruments share options   
Number of options             1 780 000                                         
Option strike price           68 cents per share                                
Total value of transaction    R1 210 400                                        
Nature of interest            Direct beneficial                                 
Name                          FE Giliomee                                       
Designation                   Group Financial Director                          
Company                       Control Instruments Group Limited                 
Date of transaction           26 April 2011                                     
Nature of transaction         Acceptance of Control Instruments share options   
Number of options             1 780 000                                         
Option strike price           68 cents per share                                
Total value of transaction    R1 210 400                                        
Nature of interest            Direct beneficial                                 
Name                          JC Jeffery                                        
Designation                   Company Secretary                                 
Company                       Control Instruments Group Limited                 
Date of transaction           26 April 2011                                     
Nature of transaction         Acceptance of Control Instruments share options   
Number of options             400 000                                           
Option strike price           68 cents per share                                
Total value of transaction    R272 000                                          
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.                                        
Cape Town                                                                       
28 April 2011                                                                   
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 28/04/2011 13:20:01 Supplied by www.sharenet.co.za                     
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