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Tue 31 Aug 2010, 15:18 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: ZAE000001665                                                              
("the Company" or "the Group")                                                  
CHANGE IN DIRECTORATE                                                           
Mr Peter Bieber has retired from the Company`s Board of Directors with effect   
from 30 August 2010.                                                            
Mr Bieber first retired in May 2008 after eleven years as a non executive       
Director. He was reappointed to the Board with effect from 1 March 2009 as a    
non executive Director during a particularly difficult time for the Group and   
the global automotive industry.                                                 
The benefit of his wisdom and experience has been particularly important over   
the past 18 months. Once again, we thank him for his invaluable and insightful  
involvement and direction.                                                      
Cape Town                                                                       
31 August 2010                                                                  
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 31/08/2010 15:18:01 Produced by the JSE SENS Department.                  
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