CNL - Control Instruments Group Limited - Exercise of option to acquire shares

CNL - Control Instruments Group Limited - Exercise of option to acquire shares  
by director                                                                     
CONTROL INSTRUMENTS GROUP LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1964/003987/06)                                           
JSE Share Code: CNL                                                             
ISIN: ZAE000001665                                                              
("Control Instruments")                                                         
EXERCISE OF OPTION TO ACQUIRE SHARES BY DIRECTOR                                
In compliance with sections 3.63 - 3.74 of the Listings Requirements of the JSE 
Limited ("JSE"), the following information is disclosed:                        
Name:                              R Friedman                                   
Designation:                       Chief executive officer of Control           
                                  Instruments                                   
Number of options:                 200 000                                      
Option price:                      200 cents per share                          
Date of acceptance of options:     2 September 2005                             
Date of exercise of options:       22 June 2011                                 
Value:                             R400 000                                     
Class of securities:               Ordinary shares of 5 cents each              
Nature of transaction:             Exercise of share options                    
Interest in transaction:           Direct beneficial                            
Clearance to deal in these shares was obtained in accordance with Control       
Instruments` policy with regard to directors` dealings as well as in terms of   
paragraph 3.66 of the Listings Requirements of the JSE.                         
Cape Town                                                                       
23 June 2011                                                                    
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 23/06/2011 12:29:01 Supplied by www.sharenet.co.za                     
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