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Thu 26 Feb 2009, 14:03 CNL - Control Instruments Group Limited - Change in directorate
CNL
CNL                                                                             
CNL - Control Instruments Group Limited - Change in directorate                 
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 Group" or "the Company")                         
CHANGE IN DIRECTORATE                                                           
Mr Peter Bieber, who retired from the Control Instruments board at the end of   
May 2008 after eleven years as a non-executive director, has been reappointed to
the board with effect from 1 March 2009.                                        
In addition to his role as a non-executive director Mr Bieber will be chairman  
of the Group`s Audit Committee. Mr Bieber`s extensive experience of the Group   
and sound knowledge of the industries in which the Group operates will add      
significant value to the Group during this difficult time in the global         
automotive industry.                                                            
Cape Town                                                                       
26 February 2009                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 26/02/2009 14:03:03 Produced by the JSE SENS Department.                  
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