Trading Statement CONTROL INSTRUMENTS GROUP LIMITED – TRADING STATEMENT (Incorporated in the Republic of South Africa) (Registration number: 1964/003987/06) Share Code: CNL ISIN: ZAE000001665 (“Control Instruments” or “the Company” or “the Group”) TRADING STATEMENT In terms of the JSE Limited Listings Requirements, companies are required to publish a trading statement as soon as it is reasonably certain that their financial results for the current reporting period will differ from the previous corresponding period by more than 20%. The results for the year ended 31 December 2013 represent the first full-year reporting period following the Group’s repositioning during 2012 into a focused automotive aftermarket business, servicing the South African and sub-Saharan Africa markets. For the year ended 31 December 2013 earnings per share is expected to be between 9.7 cents and 11.5 cents compared with a total loss per share of 24.28 cents, which included earnings per share from continuing operations of 14.48 cents, in the corresponding period in the previous year. Headline earnings per share is expected to be between 9.4 cents and 11.2 cents compared with a headline earnings per share of 6.58 cents, which included headline earnings per share from continuing operations of 16.16 cents, in the corresponding period in the previous year. The financial information in this trading statement has been compiled by the Control Instruments directors using the accounting policies of Control Instruments for the year ended 31 December 2013. This trading statement is the sole responsibility of the Control Instruments directors. The financial information in this trading statement has been reviewed by the Company’s auditors, Deloitte & Touche, and their unmodified report thereon is available for inspection at the Company’s registered office during office hours until the publication of its results as set out below. The Company’s audited annual financial results for the year ended 31 December 2013 are expected to be published on SENS on or about 12 March 2014. Cape Town 11 February 2014 Sponsor Investec Bank Limited Date: 11/02/2014 04:00:00 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.