CNL - Control Instruments - No change statement an
CNL
CNL
CNL - Control Instruments - No change statement and notice of annual
general meeting
Control Instruments Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1964/003987/06)
Share code: CNL
ISIN code: ZAE000001665
("Control Instruments" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Company`s annual financial statements
for the year ended 31 December 2006 were posted to shareholders today.
Other than the immaterial changes detailed below, the annual financial
statements for the year ended 31 December 2006 contain no modifications
to the reviewed provisional results reported on SENS on 19 March 2007.
* Reallocation of R3 820 000 from "deferred tax liabilities" to
"SouthAfrican Revenue Services".
* Increase of R7 846 000 in "intangible assets" and "deferred tax
liabilities".
PricewaterhouseCoopers Inc. has audited the annual financial statements
and Group annual financial statements of Control Instruments and its
report is available for inspection at the registered offices of the
Company.
Notice of annual general meeting
The notice of the annual general meeting was also posted to shareholders
today and notice is hereby given that the annual general meeting of
shareholders of the Company will be held in the boardroom, at Blaauwklip
Office Park 2, corner of Strand and Webersvallei Roads, Stellenbosch on
Tuesday, 19 June 2007 at 17h00 to transact business as stated in the
notice of the annual general meeting.
Cape Town
28 May 2007
Sponsor:
Investec Bank Limited
Date: 28/05/2007 08:00:03 Produced by the JSE SENS Department.
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