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Fri 13 Dec 2002, 16:03 Control - Dealings by Directors
CONTROL INSTRUMENTS GROUP LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number:  1964/003987/06)                                          
Share Code:  CNL                                                                
ISIN Code:  ZAE000001665                                                        
("Control" or the "Company")                                                    
DEALINGS BY DIRECTORS                                                           
In compliance with section 3.72 of the Listings Requirements of the JSE         
Securities Exchange South Africa, Control advises the following dealings by     
directors in the company`s securities:                                          
Name of director:             R Friedman                                        
Date of transaction:          13 December 2002                                  
Number of securities:         200 000                                           
Class of securities:          Ordinary shares                                   
Price:                        100 cents per share                               
Nature of transaction:        Purchase                                          
Interest in transaction: Indirect beneficial                                    
Name of director:             HV Hefer                                          
Date of transaction:          13 December 2002                                  
Number of securities:         37 283                                            
Class of securities:          Ordinary shares                                   
Price:                        100 cents per share                               
Nature of transaction:        Purchase                                          
Interest in transaction: Direct beneficial                                      
Name of director:             EPH Bieber                                        
Date of transaction:          13 December 2002                                  
Number of securities:         25 000                                            
Class of securities:          Ordinary shares                                   
Price:                        100 cents per share                               
Nature of transaction:        Purchase                                          
Interest in transaction: Direct beneficial                                      
Name of director:             JPS O`Leary                                       
Date of transaction:          13 December 2002                                  
Number of securities:         500 000                                           
Class of securities:          Ordinary Shares                                   
Price:                        100 cents per share                               
Nature of transaction:        Purchase                                          
Interest in transaction: Direct beneficial                                      
Note:     These transactions are subject to the approval of the specific share  
buy back by shareholders in general meeting on 6 January 2003.                  
Cape Town                                                                       
12 December 2002                                                                
Sponsor                                                                         
Barnard Jacobs Mellet Corporate Finance (Proprietary) Limited                   
Date: 13/12/2002 02:49:52 PM Produced by the JSE SENS Department                

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