CNL - Control Instruments - Results of Annual General Meeting

CNL - Control Instruments - Results of Annual General Meeting                   
CONTROL INSTRUMENTS GROUP LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1964/003987/06)                                           
JSE Share Code: CNL                                                             
ISIN: ZAE000001665                                                              
("Control Instruments" or "the Company")                                        
RESULTS OF ANNUAL GENERAL MEETING                                               
At the annual general meeting of shareholders of Control Instruments held on    
Wednesday, 15 June 2011, the requisite majority of shareholders approved all the
resolutions set out in the notice of annual general meeting sent to shareholders
on 31 March 2011.                                                               
The special resolution granting general authority to repurchase the Company`s   
shares will be filed with the Companies and Intellectual Property Commission in 
due course.                                                                     
Johannesburg                                                                    
17 June 2011                                                                    
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 17/06/2011 14:59:01 Supplied by www.sharenet.co.za                     
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