Changes to the Board
CONTROL INSTRUMENTS GROUP LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1964/003987/06)
Share Code: CNL
(“Control Instruments” or “the Group”)
CHANGES TO THE BOARD
In accordance and compliance with paragraph 3.59 of the JSE Listings Requirements,
Control Instruments wishes to advise shareholders of the following changes which are
effective 1 May 2014:
Mr Harry J Coetzee has resigned as a non-executive director. The Board expresses its
appreciation to Mr Coetzee and Mr Smithyman as his alternate for their services to the
Messrs Peter J van Zyl, Charles E Pettit and Stephen R Midlane have been appointed as
non-executive directors representing Torre Industrial Holdings Limited. The appointment
follows the joint announcement on 23 April 2014 that advised shareholders that all the
remaining scheme conditions detailed in the circular to Control Instruments shareholders
dated 6 March 2014 have either been fulfilled or validly waived (as applicable) and that
the scheme has become unconditional.
2 May 2014
Investec Bank Limited
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