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Wed 28 Jan 2004, 15:16 TRADING UPDATE AND CAUTIONARY STATEMENT
CONTROL INSTRUMENTS GROUP LIMITED - TRADING UPDATE AND CAUTIONARY STATEMENT     
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")                                                    
TRADING UPDATE AND CAUTIONARY STATEMENT                                         
Shareholders are advised that the company"s earnings and headline earnings per  
share for the year ended 31 December 2003 will be substantially above those of  
the comparative period.  It is anticipated that the audited results for the year
ended 31 December 2003 will be published on or about 9 March 2004 at which stage
further details will be provided regarding the company"s results.               
Control shareholders are advised to exercise caution when dealing in the        
company"s securities on the JSE Securities Exchange South Africa  until the     
audited results for the year ended 31 December 2004 are released as the         
company"s earnings and headline earnings per share for the year ended 31        
December 2003 have not been reviewed and/or reported on by the company"s        
auditors.                                                                       
Cape Town                                                                       
28 January 2004                                                                 
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance                                         
(Pty) Limited                                                                   
Date: 28/01/2004 03:13:04 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department
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