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Control Instruments - Cautionary Announcement                                   
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`)                                        
CAUTIONARY ANNOUNCEMENT                                                         
Shareholders are advised that the company has entered into negotiations, which  
if successfully concluded, may have a material effect on the price of the       
company`s securities.  Accordingly, shareholders are advised to exercise caution
when dealing in the company`s securities until a full announcement is made.     
Cape Town                                                                       
30 June 2005                                                                    
Investment bank and sponsor                                                     
Standard Bank                                                                   
Date: 30/06/2005 03:25:02 PM
Produced by the JSE SENS Department

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