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CNL - Control Instruments Group Limited - Resignation of non-executive 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" or "the Group") CHANGE IN DIRECTORATE Shareholders are advised that following the Group`s exit from its international OEM operations and return to a South African based business, Ian Scott-Gall has advised the Board of his intention to resign as a non-executive director with effect from 31 March 2012. Mr. Scott-Gall has been an independent non-executive director, based in the United Kingdom, since December 2009. His international experience was justifiably valuable while the Group had offshore operations and he has been an effective member of the Board and its Audit, Remuneration and Nomination Committees. The Board would like to thank Mr.Scott-Gall for his time and contribution to the Group. With the reduced size of the Group the Board has decided that it will not replace Mr. Scott-Gall`s position on the Board in the immediate future. Cape Town 26 March 2012 Sponsor Investec Bank Limited Date: 26/03/2012 09:05:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
