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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 sections 3.63 - 3.74 of the Listings Requirements of the JSE
Limited ("JSE"), the following information is disclosed:
Name SD Rogers
Designation Group Chief Operating Officer
Company Control Instruments Group Limited
Date of transaction 26 April 2011
Nature of transaction Acceptance of Control Instruments share options
Number of options 1 780 000
Option strike price 68 cents per share
Total value of transaction R1 210 400
Nature of interest Direct beneficial
Name FE Giliomee
Designation Group Financial Director
Company Control Instruments Group Limited
Date of transaction 26 April 2011
Nature of transaction Acceptance of Control Instruments share options
Number of options 1 780 000
Option strike price 68 cents per share
Total value of transaction R1 210 400
Nature of interest Direct beneficial
Name JC Jeffery
Designation Company Secretary
Company Control Instruments Group Limited
Date of transaction 26 April 2011
Nature of transaction Acceptance of Control Instruments share options
Number of options 400 000
Option strike price 68 cents per share
Total value of transaction R272 000
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
28 April 2011
Sponsor
Investec Bank Limited
Date: 28/04/2011 13:20:01 Produced by the JSE SENS Department.
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