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Tue 3 Jul 2007, 10:20 CNL - Control Instruments - Acceptance Of Share Op
CNL
 CNL                                                                             
CNL - Control Instruments - Acceptance Of Share Options By Directors            
CONTROL INSTRUMENTS GROUP LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number. 1964/003987/06)                                           
JSE Share Code: CNL                                                             
ISIN: ZAE000001665                                                              
("Control Instruments")                                                         
ACCEPTANCE OF SHARE OPTIONS BY DIRECTORS                                        
In compliance with sections 3.63 - 3.74 of the Listings Requirements of the     
JSE Limited, Control Instruments advises that share options have been           
accepted by the following directors and the company secretary:                  
Director                 :    NJ Rendell                                        
Company                  :    Control Instruments OmniBridge Ltd (UK)           
Date of acceptance       :    30 June 2007                                      
Option price             :    600 cents per share                               
Number of securities     :    120 000                                           
Total value              :    R720 000                                          
Class of securities      :    Ordinary shares of 5 cents each                   
Nature of transaction    :    Acceptance of share options                       
Director                 :    CA Jackson                                        
Company                  :    Control Instruments OmniBridge Ltd (UK)           
Date of acceptance       :    30 June 2007                                      
Option price             :    600 cents per share                               
Number of securities     :    72 000                                            
Total value              :    R432 000                                          
Class of securities      :    Ordinary shares of 5 cents each                   
Nature of transaction    :    Acceptance of share options                       
Cape Town                                                                       
3 July 2007                                                                     
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 03/07/2007 10:20:54 Produced by the JSE SENS Department.
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