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Tue 16 Oct 2007, 17:48 CNL - Control Instruments Group - Dealing In Secur
CNL
 CNL                                                                             
CNL - Control Instruments Group - Dealing In Securities 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")                                                         
DEALING IN SECURITIES BY DIRECTORS                                              
In compliance with section 3.63 - 3.74 of the Listings Requirements of the JSE  
Limited ("JSE"), the following information is disclosed:                        
Name of director:        RJ Fraenkel (Executive director)                       
Date of transaction:     12 October 2007                                        
Number of options:       200 000 at 200 cents per share                         
Total value:             R400 000                                               
Nature of transaction:   Exercise of Control Instruments share options          
Name of director:        TE Buzer (Executive director)                          
Date of transaction:     12 October 2007                                        
Number of options:       200 000 at 200 cents per share                         
Total value:             R400 000                                               
Nature of transaction:   Exercise of Control Instruments share options          
Name of director:        RB Forrester (Executive director)                      
Date of transaction:     12 October 2007                                        
Number of options:       200 000 at 200 cents per share                         
Total value:             R400 000                                               
Nature of transaction:   Exercise of Control Instruments share options          
Name of director:        C Schmidt                                              
Company:                 Managing director - Control Instruments Automotive     
(Pty) Limited (material subsidiary)                     
Date of transaction:     12 October 2007                                        
Number of options:       300 000 at 460 cents each                              
Total value:             R1 380 000                                             
Nature of transaction:   Exercise of Control Instruments share options          
Name of director:        CWR Tasker                                             
Company:                 Managing director - OmniBridge (Pty) Limited           
                        (material subsidiary)                                   
Date of transaction:     12 October 2007                                        
Number of options:       200 000 at 200 cents per share                         
Total value:             R400 000                                               
Nature of transaction:   Exercise of Control Instruments share options          
Name of company secretary:    Surica Barnard                                    
Date of transaction:          12 October 2007                                   
Number of options:            73 320 at 320 cents per share                     
Total value:                  R234 624                                          
Nature of transaction:   Exercise of Control Instruments share options          
                        Clearance to deal in these shares was obtained in       
                        accordance with Control Instruments` policy with        
                        regard to directors` dealings as well as the Listings   
Requirements of the JSE.                                
Cape Town                                                                       
16 October 2007                                                                 
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 16/10/2007 17:48:37 Produced by the JSE SENS Department.                  
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