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Mon 23 Aug 2004, 11:01 PAYMENT FOR SHARE OPTIONS BY A DIRECTOR
CONTROL INSTRUMENTS GROUP LIMITED - PAYMENT FOR SHARE OPTIONS BY A DIRECTOR     
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`)                                                    
PAYMENT FOR SHARE OPTIONS BY A DIRECTOR                                         
In compliance with section 3.63 of the Listings Requirements of the JSE         
Securities Exchange South Africa, Control advises that options to purchase      
shares have been taken up by a director of the company.                         
Name of director:              TE Buzer (executive director)                    
Date of transaction:           20 August 2004                                   
Number of options paid for:    100 000                                          
Option price:                  65 cents per share                               
Total value:                   R65 000                                          
Interest in transaction:       Direct beneficial                                
Cape Town                                                                       
23 August 2004                                                                  
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
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