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Tue 14 Apr 2009, 14:14 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")                                                         
CHANGE IN DIRECTORATE                                                           
Robert Fraenkel has resigned as a director and employee of Control Instruments  
with immediate effect.                                                          
Until a new Group financial director is appointed, Surica Barnard, Company      
Secretary and Group financial manager, will report directly to Richard Friedman,
Group managing director.                                                        
An announcement in respect of the appointment of a new Group financial director 
will be made in due course.                                                     
Cape Town                                                                       
14 April 2009                                                                   
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 14/04/2009 14:14:59 Produced by the JSE SENS Department.                  
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