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Control Instruments Group Limited - Change In Company Secretary                 
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`)                                                    
CHANGE IN COMPANY SECRETARY                                                     
Control advises that:                                                           
-    Mr. Barry Brink resigned as the Company Secretary with effect from 31      
     August 2004 as he has been appointed as Financial Director Designate of    
Shurlok International (Pty) Ltd, a wholly owned subsidiary of Control, and 
     will be relocating to Pietermaritzburg;                                    
-    Surica Barnard was appointed to fill the role of Company Secretary with    
     effect from 1 September 2004.                                              
Cape Town                                                                       
10 September 2004                                                               
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance                                         
(Pty) Limited

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