Trading statement for financial year ended 31 December 2012 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” or “the Group”) TRADING STATEMENT In terms of the JSE Limited Listings Requirements, companies are required to publish a trading statement as soon as it is reasonably certain that their financial results for the current reporting period will differ from the previous corresponding period by more than 20%. The Group having now successfully completed its restructuring and repositioning as a focused automotive aftermarket business expects earnings per share from continuing operations for the year ended 31 December 2012 to be between 13.50 cents and 15.40 cents, compared with an earnings per share of 6.63 cents (restated) in the previous year. Headline earnings per share from continuing operations is expected to be between 15.00 cents and 17.20 cents, compared with a headline earnings per share of 8.20 cents (restated) in the previous year. The disposal of the last remaining non-performing OEM business, Pi Shurlok (Proprietary) Limited, based in Pietermaritzburg on 7 November 2012 was reflected as part of discontinued operations in the interim results for the six months ended 30 June 2012. The loss per share from discontinued operations is expected to be between 37.00 cents and 41.00 cents, compared with a loss per share of 114.12 cents (restated) in the previous year. The headline loss per share from discontinued operations is expected to be between 8.80 cents and 10.20 cents, compared with a headline loss per share of 69.71 cents (restated) in the previous year. In total, the loss per share is expected to be between 23.50 cents and 25.60 cents, compared with a loss per share of 107.49 cents (restated) in the previous year while headline earnings per share is expected to be between 6.20 cents and 7.00 cents, compared with a headline loss per share of 61.51 cents (restated) in the previous year. The financial information on which this trading statement is based has not been reviewed or reported on by the Group’s auditors. The results of the Company for the year ended 31 December 2012 are expected to be released on SENS on or about 13 March 2013. Cape Town 15 February 2013 Sponsor Investec Bank Limited 15/02/2013 08:18:03 CIGL Trading Statement for Financial Year Ending 31 December 2012 FINAL.docx Page 1 of 1 Date: 15/02/2013 09:00:00 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.