CNL - Control Instruments Group Limited - Change in directorate

CNL - Control Instruments Group Limited - Change in directorate                 
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")                                        
CHANGE IN DIRECTORATE                                                           
Further to the SENS announcement dated 14 December 2011, shareholders are       
advised that Richard Friedman will resign as an executive director of the       
Company with effect from 30 June 2012.                                          
The Board once again thanks Richard for his dedicated and committed service to  
the Group for over 30 years, with 25 of them as the CEO of Control Instruments  
as a company listed on the JSE.                                                 
Johannesburg                                                                    
27 June 2012                                                                    
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 27/06/2012 17:32:01 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.