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Fri 23 Jun 2006, 10:44 Control Instruments - Cancellation and delisting o
CNL
 CNL                                                                             
Control Instruments - Cancellation and delisting of 8 148 672 ordinary shares   
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")                                        
CANCELLATION AND DELISTING OF 8 148 672 ORDINARY SHARES                         
On 23 June 2006, Control Instruments cancelled and delisted 8 148 672.          
These shares were bought back by a subsidiary company during the period January 
2003 to September 2004.                                                         
The cancellation of these shares has no financial impact on Control Instruments.
The shares cancelled represent 7.20% of the issued share capital of the company 
and following the cancellation the issued share capital of the company comprises
105 036 754 ordinary shares with a par value of 5 cents per share.              
Cape Town                                                                       
23 June 2006                                                                    
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 23/06/2006 10:44:10 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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