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CONTROL INSTRUMENTS GROUP LIMITED - CAUTIONARY ANNOUNCEMENT                     
CONTROL INSTRUMENTS GROUP LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1964/003987/06)                                           
Share Code: CNL                                                                 
ISIN: ZAE000001665                                                              
("Control" or "the company")                                                    
CAUTIONARY ANNOUNCEMENT                                                         
Control shareholders are advised to exercise caution when dealing in the        
company"s securities on the JSE Securities Exchange South Africa ("JSE") until a
further announcement is made as negotiations are in progress which, if          
successfully concluded, could affect the price of the company"s shares on the   
JSE.

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