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Tue 22 Mar 2005, 16:20 Control Instruments - Payment for share options by
Control Instruments - 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 Instruments` 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 Instruments 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:          22 March 2005                                     
Number of options paid for:   200 000                                           
Option price:                 65 cents per share                                
Total value:                  R130 000                                          
Interest in transaction:      Direct beneficial                                 
Cape Town                                                                       
22 March 2005                                                                   
Sponsor:                                                                        
Barnard Jacobs Mellet Corporate Finance (Pty) Limited                           
Date: 22/03/2005 04:11:57 PM                  
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