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) Torre Holdings Proprietary Limited (“Torre Holdings”), 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 34.26% of the total number of shares in issue. (ii) Westbrooke Capital Management Special Opportunities En Commandite Partnership, (“Westbrooke Capital Management”), 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 14.28% of the total number of shares in issue. (iii) Mr R Friedman has disposed of a beneficial interest in ordinary shares of Control Instruments, such that his beneficial interests in the ordinary shares of Control Instruments now amounts to nil% of the total number of shares in issue. (iv) Deanery Investments Limited 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 nil% of the total number of shares in issue. (v) Deanery Investment Holdings Limited 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 nil% of the total number of shares in issue. Control Instruments hereby confirms that it has received the required notice from Torre Holdings, Westbrooke Capital Management, Mr R Friedman, Deanery Investments Limited and Deanery Investment Holdings Limited in terms of section 122(1)(a) 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 13 December 2013 Sponsor Investec Bank Limited Date: 13/12/2013 01:46:00 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.