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Mon 18 Sep 2006, 16:04 Control Instruments - Acceptance Of Share Options
CNL
 CNL                                                                             
Control Instruments - Acceptance Of Share Options By Director                   
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 DIRECTOR                                         
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 a 
director of a subsidiary company:                                               
Director:                          C Schmidt                                    
Transaction date:                  15 September 2006                            
Option price:                      460 cents per share                          
Number of securities:              300 000                                      
Total value:                       R1 380 000                                   
Class of securities:               Ordinary shares of 5 cents each              
Nature of transaction:             Acceptance of share options                  
Nature of interest:                Direct Beneficial                            
Clearance:                         Clearance has been received in terms of      
                                   paragraph 3.66 of the JSE Listings           
                                   Requirements                                 
Cape Town                                                                       
18 September 2006                                                               
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 18/09/2006 04:04:58 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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