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Mon 29 Nov 2010, 14:32 CNL - Control Instruments - Change in directorate - Resignation of Dr Nigel
CNL
CNL                                                                             
CNL - Control Instruments - Change in directorate - Resignation of Dr Nigel     
Preston                                                                         
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 - RESIGNATION OF DR NIGEL PRESTON                         
Shareholders are advised that Dr Nigel Preston has resigned as a director of    
Control Instruments with effect from 26 November 2010. Dr Preston will be       
leaving the employ of Pi Shurlok Limited (UK) where he has been COO of          
International Operations in due course.                                         
Dr Preston`s responsibilities will be assumed by existing senior staff          
members at Pi Shurlok`s international operations.                               
The Board of Directors would like to thank Dr Preston for his role in           
setting up core structures in the international business and in particular      
for laying strong foundations for the rollout of products containing            
Intellectual Property owned by Pi Shurlok Limited.                              
Pi Shurlok designs, develops and manufactures electronics for the OEM           
automotive industry and has facilities in Cambridge (UK), Detroit (USA) and     
Pietermaritzburg (SA).                                                          
Cape Town                                                                       
29 November 2010                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 29/11/2010 14:32:01 Produced by the JSE SENS Department.                  
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