Dealing in Securities by Director and Alternate Director 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”) DEALING IN SECURITIES BY DIRECTOR AND ALTERNATE DIRECTOR In compliance with sections 3.63 - 3.74 of the Listings Requirements of the JSE Limited (“JSE”), the following information is disclosed: Name HJ Coetzee Designation Non-executive director of Control Instruments Company Control Instruments Group Limited Date of transaction 25 March 2013 Nature of transaction Sale of shares by Kanthu Nkhama Automotive (Pty) Ltd, an associate of HJ Coetzee, on market Number of shares sold 7 000 000 Price per share 115 cents per share Total value of transaction R 8 050 000 Nature of interest Indirect beneficial Name SJ Smithyman Designation Alternate director to HJ Coetzee a Non-executive director of Control Instruments Company Control Instruments Group Limited Date of transaction 25 March 2013 Nature of transaction Sale of shares by Kanthu Nkhama Automotive (Pty) Ltd, an associate of SJ Smithyman, on market Number of shares sold 7 000 000 Price per share 115 cents per share Total value of transaction R 8 050 000 Nature of interest Indirect beneficial Clearance to deal in these shares was obtained in accordance with Control Instruments’ policy with regard to directors’ dealings. Johannesburg 26 March 2013 Sponsor Investec Bank Limited Date: 26/03/2013 02:46:00 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.