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Wed 29 Apr 2009, 8:45 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")                                          
CHANGE IN DIRECTORATE                                                           
The non-executive directors of Control Instruments have much pleasure in        
announcing the appointment of Sean Rogers and Eckert Giliomee as executive      
directors to the Group`s board of directors with immediate effect.              
Sean Rogers has been appointed as Chief Operating Officer of the Group`s South  
African operations (Pi Shurlok and CI Automotive). He is currently Managing     
Director of Pi Shurlok (Pty) Limited and a director of Pi Shurlok Limited in the
United Kingdom. Sean was previously General Manager of Pi Shurlok`s plastics    
division in Port Elizabeth.                                                     
Eckert Giliomee has been appointed as Group Financial Director. He has also     
been appointed as Financial Director for the Group`s South African operations.  
Eckert has worked in the Group`s head office as Financial Manager and as Group  
Risk Manager; he spent over a year at CI OmniBridge (now part of MixTelematics) 
as acting Financial Director and Financial Manager; and most recently he has    
been the Financial Director of Pi Shurlok (Pty) Limited.                        
Both Sean and Eckert have extensive operational experience within the Group     
and have proved themselves during extremely difficult times in the automotive   
industry. They will both report to Richard Friedman, Group Managing Director    
and CEO.                                                                        
Cape Town                                                                       
29 April 2009                                                                   
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 29/04/2009 08:45:07 Produced by the JSE SENS Department.                  
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