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Fri 21 May 2010, 14:55 CNL - Control Instruments Group Limited - Dealing in securities by directors
CNL
CNL                                                                             
CNL - Control Instruments Group Limited - 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:                        
Director                      FE Giliomee (Group Financial director)            
Company                       Control Instruments Group Limited                 
Date of transaction           20 May 2010                                       
Nature of transaction         Acceptance of Control Instruments share options   
Number of options             200 000                                           
Option strike price           75 cents per share                                
Total value of transaction    R150 000                                          
Nature of interest            Direct beneficial                                 
Director                      SD Rogers (Executive director)                    
Company                       Control Instruments Group Limited                 
Date of transaction           20 May 2010                                       
Nature of transaction         Acceptance of Control Instruments share options   
Number of options             200 000                                           
Option strike price           75 cents per share                                
Total value of transaction    R150 000                                          
Nature of interest            Direct beneficial                                 
Director                      Dr NCGN Preston (Executive director)              
Company                       Control Instruments Group Limited                 
Date of transaction           20 May 2010                                       
Nature of transaction         Acceptance of Control Instruments share options   
Number of options             200 000                                           
Option strike price           75 cents per share                                
Total value of transaction    R150 000                                          
Nature of interest            Direct beneficial                                 
Director                      B Hucq (Financial director)                       
Company                       Pi Shurlok Limited                                
Date of transaction           20 May 2010                                       
Nature of transaction         Acceptance of Control Instruments share options   
Number of options             100 000                                           
Option strike price           75 cents per share                                
Total value of transaction    R75 000                                           
Nature of interest            Direct beneficial                                 
Company Secretary             S Barnard                                         
Company                       Control Instruments Group Limited                 
Date of transaction           20 May 2010                                       
Nature of transaction         Acceptance of Control Instruments share options   
Number of options             25 000                                            
Option strike price           75 cents per share                                
Total value of transaction    R18 750                                           
Nature of interest            Direct beneficial                                 
Clearance to accept these options was obtained in accordance with Control       
Instruments` policy with regard to directors` dealings as well as the Listings  
Requirements of the JSE.                                                        
In terms of the Trust Deed of The Control Instruments Share Incentive Scheme the
options vest in equal parts at six monthly intervals over a period of 48 months 
with effect from the date of acceptance.                                        
Cape Town                                                                       
21 May 2010                                                                     
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 21/05/2010 14:55:01 Produced by the JSE SENS Department.                  
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