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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")                                                         
CHANGE IN DIRECTORATE                                                           
Mr. James Hersov has resigned as a non-executive director of Control Instruments
with effect from 7 November 2002.                                               
Cape Town                                                                       
8 November 2002                                                                 
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance                                         
(Pty) Limited                                                                   
Date: 08/11/2002 04:00:00 PM Produced by the JSE SENS Department

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