CONTROL INSTRUMENTS GROUP LIMITED - Notification of Interest in Shares

Notification of Interest in Shares

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.    Peregrine Equities (Proprietary) Limited, (“Peregrine Equities”) 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.    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 19.5% of the total number of shares in issue.

Control Instruments hereby confirms that it has received the required notices from Peregrine
Equities 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
31 May 2013

Sponsor
Investec Bank Limited
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