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CNL
 CNL                                                                             
Control Instruments Group Limited - Change in Directorate                       
Control Instruments Group Limited                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1964/003987/06)                                            
Share code: CNL                                                                 
ISIN code: ZAE000001665                                                         
(`Control Instruments")                                                         
CHANGE IN DIRECTORATE                                                           
In compliance with the requirements of rule 3.59 of the JSE Listings            
requirements, Control Instruments is pleased to announce the appointment of Mr  
Richard Bruyns as a non-executive director with effect from 27 July 2006.       
Cape Town                                                                       
28 July 2006                                                                    
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 28/07/2006 01:00:02 PM Produced by the JSE SENS Department                
                                                                                
                                                                                

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