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Mon 9 Oct 2006, 10:58 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.                                               
Group HR Executive:           R Machanick                                       
Transaction date:             5 October 2006                                    
Option price:                 470 cents per share                               
Number of securities:         100 000                                           
Total value:                  R470 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                                                                       
9 October 2006                                                                  
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 09/10/2006 10:58:02 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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