CONTROL INSTRUMENTS GROUP LIMITED - Notification in terms of Section 122(3) of the Companies Act and Section 3.83(b) of the JSE Listings Requirements

Notification in terms of Section 122(3) of the Companies Act and Section 3.83(b) of the JSE Listings Requirements

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”)


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) Tantalum Capital (Proprietary) Limited (“Tantalum Capital”) has disposed of their
beneficial interest in ordinary shares of Control Instruments, such that its beneficial interests
in the ordinary shares of Control Instruments now amounts to nil% of the total number of
shares in issue.

(ii) Peregrine Equities (Proprietary) Limited, (“Peregrine Equities”), 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 8% of the total number of shares in
issue.

Control Instruments hereby confirms that it has received the required notices from Tantalum
Capital and Peregrine Equities 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
19 April 2013

Sponsor
Investec Bank Limited





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