Changes to the Board 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 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 Group. 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. Johannesburg 2 May 2014 Sponsor Investec Bank Limited Date: 02/05/2014 07:35:00 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.
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