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CONTROL INSTRUMENTS GROUP LIMITED - CHANGE IN DIRECTORATE                       
CONTROL INSTRUMENTS GROUP LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1964/003987/06)                                           
Share Code: CNL                                                                 
ISIN: ZAE000001665                                                              
(`Control Instruments`)                                                         
CHANGE IN DIRECTORATE                                                           
Mr Stuart Bromfield has resigned as a non executive director of Control         
Instruments with immediate effect.                                              
Cape Town                                                                       
17 September 2004                                                               
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 17/09/2004 09:36:08 AM                 
Produced by the JSE SENS Department

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