GFI - Gold Fields Limited - Results of annual general meeting

GFI - Gold Fields Limited - Results of annual general meeting                   
Gold Fields Limited                                                             
(Reg. No. 1968/004880/06)                                                       
(Incorporated in the Republic of South Africa)                                  
("Gold Fields" or the "Company")                                                
JSE, NYSE, NASDAQ Dubai - Share Code: GFI                                       
NYX Code: GFLB, and SWX Code: GOLI                                              
ISIN:  ZAE000018123                                                             
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that all the ordinary resolutions and the special      
resolution, were duly passed by the requisite majority of votes, at the         
Company`s Annual General Meeting held on Wednesday, 4 November 2009 at 9h00.    
The special resolution for the Acquisition of Company`s own shares, will be     
lodged with the Registrar of Companies in due course.                           
4 November 2009                                                                 
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 04/11/2009 10:36:01 Supplied by www.sharenet.co.za                     
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