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Control Instruments - 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                                                           
Control Instruments is pleased to announce the appointment of Sam O`Leary as a  
non executive director with effect from 1 December 2002.                        
Cape Town                                                                       
28 November 2002                                                                
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 28/11/2002 11:46:09 AM Produced by the JSE SENS Department                

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