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Thu 1 Sep 2005, 17:56 Control Instruments Group Limited - Director"s Dea
Control Instruments Group Limited - Director`s Dealings In Control Instruments  
Shares                                                                          
CONTROL INSTRUMENTS GROUP LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number. 1964/003987/06)                                           
JSE Share Code: CNL                                                             
ISIN: ZAE000001665                                                              
(`Control Instruments`)                                                         
DIRECTOR`S DEALINGS IN CONTROL INSTRUMENTS SHARES                               
In compliance with rules 3.63 - 3.74 of the Listings Requirements of the JSE    
Limited (`the JSE`), the following information is disclosed:                    
Director  :                   CWR Tasker (divisional director)                  
Date of transaction :         29 August 2005                                    
Price per unit :              R4.50                                             
Number of shares    :         25 000 ordinary shares of 5 cents each            
Aggregate consideration  :    R112 500                                          
Nature of transaction    :    Sale of Control Instruments` shares               
Extent of interest  :         Directly beneficial                               
Director  :                   CWR Tasker (divisional director)                  
Date of transaction :         31 August 2005                                    
Price per unit :              R4.50                                             
Number of shares    :         100 000 ordinary shares of 5 cents each           
Aggregate consideration  :    R450 000                                          
Nature of transaction    :    Sale of Control Instruments` shares               
Extent of interest  :         Directly beneficial                               
Director  :                   CWR Tasker (divisional director)                  
Date of transaction :         1 September 2005                                  
Price per unit :              R4.50                                             
Number of shares    :         34 700 ordinary shares of 5 cents each            
Aggregate consideration  :    R156 150                                          
Nature of transaction    :    Sale of Control Instruments` shares               
Extent of interest  :         Directly beneficial                               
Clearance to deal in these shares was obtained in accordance with Control       
Instruments` policy with regard to directors` dealings as well as the Listings  
Requirements of the JSE.                                                        
Cape Town                                                                       
1 September 2005                                                                
Sponsor                                                                         
Standard Bank                                                                   
Date: 01/09/2005 05:4
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