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Fri 2 Sep 2005, 15:46 Control Instruments Group Limited - Acceptance Of
Control Instruments Group Limited - Acceptance Of Share Options By Directors    
CONTROL INSTRUMENTS GROUP LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number. 1964/003987/06)                                           
JSE Share Code: CNL                                                             
ISIN: ZAE000001665                                                              
(`Control Instruments`)                                                         
ACCEPTANCE OF SHARE OPTIONS BY DIRECTORS                                        
In compliance with sections 3.63 - 3.74 of the Listings Requirements of the JSE 
Limited, Control Instruments advises that share options have been accepted by   
the following directors and the company secretary:                              
Director:                R Friedman (executive director)                        
Date of acceptance:      2 September 2005                                       
Option price:            200 cents per share                                    
Number of securities:    400,000                                                
Total value:             R800,000                                               
Class of securities:     Ordinary shares of 5 cents each                        
Nature of transaction:   Acceptance of share options                            
Director:                RJ Fraenkel (executive director)                       
Date of acceptance:      2 September 2005                                       
Option price:            200 cents per share                                    
Number of securities:    400,000                                                
Total value:             R800,000                                               
Class of securities:     Ordinary shares of 5 cents each                        
Nature of transaction:   Acceptance of share options                            
Director:                RB Forrester (executive director)                      
Date of acceptance:      2 September 2005                                       
Option price:            200 cents per share                                    
Number of securities:    400,000                                                
Total value:             R800,000                                               
Class of securities:     Ordinary shares of 5 cents each                        
Nature of transaction:   Acceptance of share options                            
Director:                TE Buzer (executive director)                          
Date of acceptance:      2 September 2005                                       
Option price:            200 cents per share                                    
Number of securities:    400,000                                                
Total value:             R800,000                                               
Class of securities:     Ordinary shares of 5 cents each                        
Nature of transaction:   Acceptance of share options                            
Director:                CWR Tasker (divisional director)                       
Date of acceptance:      2 September 2005                                       
Option price:            200 cents per share                                    
Number of securities:    400,000                                                
Total value:             R800,000                                               
Class of securities:     Ordinary shares of 5 cents each                        
Nature of transaction:   Acceptance of share options                            
Company secretary:       S Barnard                                              
Date of acceptance:      2 September 2005                                       
Option price:            320 cents per share                                    
Number of securities:    87,320                                                 
Total value:             R279,424                                               
Class of securities:     Ordinary shares of 5 cents each                        
Nature of transaction:   Acceptance of share options                            
Cape Town                                                                       
2 September 2005                                                                
Sponsor                                                                         
Standard Bank                                                                   
Date: 02/09/2005 03:40:56 PM         
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