CNL - Control Instruments Group Limited - Notification in terms of section

CNL - Control Instruments Group Limited - Notification in terms of section      
122(3) of The Companies Act and section 3.83(b) of The JSE Listings Requirements
CONTROL INSTRUMENTS GROUP LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1964/003987/06)                                           
Share Code: CNL                                                                 
ISIN: ZAE000001665                                                              
("Control Instruments" or "the Company")                                        
NOTIFICATION IN TERMS OF SECTION 122(3) OF THE COMPANIES ACT AND SECTION 3.83(b)
OF THE JSE LISTINGS REQUIREMENTS                                                
In accordance with section 122(3)(b) of the Companies Act, No. 71 of 2008 ("the 
Act"), and section 3.83(b) of the JSE Listings Requirements, holders of ordinary
shares in the Company are advised that:                                         
(i)  RMB Investments and Advisory (Proprietary) Limited ("RMB") has disposed of 
    a beneficial interest in ordinary shares of Control Instruments, such that  
its beneficial interests in the ordinary shares of Control Instruments now  
    amounts to 4.9% of the total number of shares in issue.                     
(ii) Kanthu Nkhama Automotive (Proprietary) Limited, ("Kanthu Nkhama"), has     
    acquired a beneficial interest in ordinary shares of Control Instruments,   
such that its beneficial interests in the ordinary shares of Control        
    Instruments amount to 25.1% of the total number of shares in issue.         
    Control Instruments hereby confirms that it has received the required       
    notices from RMB and Kanthu Nkhama in terms of sections 122(1)(b) and       
122(1)(a) respectively of the Act. As required in terms of section          
    122(3)(a) of the Act, Control Instruments has filed the required notices    
    with the Takeover Regulation Panel.                                         
Johannesburg                                                                    
25 June 2012                                                                    
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 25/06/2012 16:16:01 Supplied by www.sharenet.co.za                     
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