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Tue 5 Oct 2004, 15:40 Change in interest in securities of non-executive
Control Instruments - Change in interest in securities of non-executive director
CONTROL INSTRUMENTS GROUP LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1964/003987/06)                                           
Share Code: CNL                                                                 
ISIN:       ZAE000001665                                                        
(`Control Instruments` or `the company`)                                        
CHANGE IN INTEREST IN SECURITIES OF NON EXECUTIVE DIRECTOR                      
In compliance with section 3.63 of the Listings Requirements of the JSE         
Securities Exchange South Africa, Control Instruments advises that Mr. JPS      
O`Leary`s interest in 400,000 of the company`s shares changed, with effect from 
4 October 2004, from indirect beneficial to indirect non-beneficial as these    
shares were transferred to an associate.                                        
Cape Town                                                                       
5 October 2004                                                                  
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited
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