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Wed 1 Dec 2004, 10:08 Control Instruments - Payment for share options by
Control Instruments - Payment for share options by directors                    
CONTROL INSTRUMENTS GROUP LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1964/003987/06)                                           
Share Code: CNL                                                                 
ISIN: ZAE000001665                                                              
(`Control Instruments`)                                                         
PAYMENT FOR SHARE OPTIONS BY DIRECTORS                                          
In compliance with section 3.63 of the Listings Requirements of the JSE         
Securities Exchange South Africa, Control Instruments advises that directors of 
a subsidiary company, Control Instruments (Pty) Limited, have taken up their    
options to purchase shares.                                                     
PAYMENT IN RESPECT OF OPTIONS                                                   
Name of director:             RW Hollins               MJ Woock                 
Date of transaction:          30 November 2004         30 November 2004         
Number of options paid for:   115 000                  46 875                   
Option price:                 65 cents per share       75 cents per share       
Total value:                  R74 750.00               R35 156.25               
Interest in transaction:      Direct beneficial        Direct beneficial        
Cape Town                                                                       
1 December 2004                                                                 
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 01/12/2004 09:56:33 AM              
Produced by the JSE SENS Department
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