CONTROL INSTRUMENTS GROUP LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

CONTROL INSTRUMENTS GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1964/003987/06)
JSE Share Code: CNL
ISIN: ZAE000001665
(“the Company” or “Control Instruments”)

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING



Shareholders are advised that the Company’s annual financial statements for the year ended
31 December 2012 were posted to shareholders today and contain no modifications to the audited
results that were published on SENS on 13 March 2013. PricewaterhouseCoopers Inc. audited the
results and the annual financial statements of the Group and the Company and their report is
available for inspection at the registered office of the Company.

Notice is hereby given that the annual general meeting of the Company will be held at 08h30 on
Wednesday, 24 April 2013, at Control Instruments Automotive, 59 Merino Avenue, City Deep,
Johannesburg to transact business as stated in the notice of the annual general meeting.

Johannesburg
25 March 2013

Sponsor
Investec Bank Limited

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