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Notification in terms of S122(3) of the Companies Act and S3.83(b) of the JSE Listings Requirements
CONTROL INSTRUMENTS GROUP
(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) Kanthu Nkhama Automotive (Proprietary) Limited (“Kanthu Nkhama”) 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 20.08% of the total number of
shares in issue.
(ii) Westbrooke Capital Management Special Opportunities En Commandite Partnership,
(“Westbrooke Capital Management”), has acquired a beneficial interest in ordinary shares of
Control Instruments, such that its beneficial interests in the ordinary shares of Control
Instruments now amounts to 10.48% of the total number of shares in issue.
Control Instruments hereby confirms that it has received the required notices from Kanthu
Nkhama and Westbrooke Capital Management 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
26 March 2013
Sponsor
Investec Bank Limited
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