Sharenet Sites 
Sharenet Sites
GFI - Gold Fields Limited - Dealing In Securities Gold Fields Limited (Reg. No. 1968/004880/06) (Incorporated in the Republic of South Africa) ("Gold Fields" or "the Company") JSE, NYSE, DIFX Share Code: GFI ISIN Code: ZAE000018123 DEALING IN SECURITIES In compliance with paragraphs 3.63 - 3.74 of the Listings Requirements of the JSE Limited, shareholders are advised that Gold Fields has granted, on 12 November 2008, Restricted Shares to the Non-Executive Directors set out below. Restricted Shares are awarded at a zero strike price and are settled after a period of 36 months has elapsed. Name A J Wright Position Non-Executive Director Company Gold Fields Limited No of Restricted Shares 7,600 granted Restricted Shares strike Nil price Class of underlying security Ordinary shares to which rights attach Nature of transaction Grant of Restricted Shares Vesting Period The Restricted Shares are settled on the third anniversary of the Grant Date Nature of interest Direct Beneficial Name K Ansah Position Non-Executive Director Company Gold Fields Limited No of Restricted Shares 5,000 granted Restricted Shares strike Nil price Class of underlying security Ordinary shares to which rights attach Nature of transaction Grant of Restricted Shares Vesting Period The Restricted Shares are settled on the third
anniversary of the Grant Date Nature of interest Direct Beneficial Name J G Hopwood Position Non-Executive Director Company Gold Fields Limited No of Restricted Shares 5,000 granted Restricted Shares strike Nil price Class of underlying security Ordinary shares to which rights attach Nature of transaction Grant of Restricted Shares Vesting Period The Restricted Shares are settled on the third anniversary of the Grant
Date Nature of interest Direct Beneficial Name G Marcus Position Non-Executive Director Company Gold Fields Limited No of Restricted Shares 5,000 granted Restricted Shares strike Nil price Class of underlying security Ordinary shares to which rights attach Nature of transaction Grant of Restricted Shares Vesting Period The Restricted Shares are settled on the third anniversary of the Grant Date
Nature of interest Direct Beneficial Name D N Murray Position Non-Executive Director Company Gold Fields Limited No of Restricted Shares 5,000 granted Restricted Shares strike Nil price Class of underlying security Ordinary shares to which rights attach Nature of transaction Grant of Restricted Shares Vesting Period The Restricted Shares are settled on the third anniversary of the Grant Date Nature of interest Direct Beneficial Name D M J Ncube Position Non-Executive Director Company Gold Fields Limited No of Restricted Shares 5,000 granted Restricted Shares strike Nil price Class of underlying security Ordinary shares to which rights attach Nature of transaction Grant of Restricted Shares Vesting Period The Restricted Shares are settled on the third
anniversary of the Grant Date Nature of interest Direct Beneficial Name R L Pennant-Rea Position Non-Executive Director Company Gold Fields Limited No of Restricted Shares 5,000 granted Restricted Shares strike Nil price Class of underlying security Ordinary shares to which rights attach Nature of transaction Grant of Restricted Shares Vesting Period The Restricted Shares are settled on the third anniversary of the Grant
Date Nature of interest Direct Beneficial Name CI von Christierson Position Non-Executive Director Company Gold Fields Limited No of Restricted Shares 5,000 granted Restricted Shares strike Nil price Class of underlying security Ordinary shares to which rights attach Nature of transaction Grant of Restricted Shares Vesting Period The Restricted Shares are settled on the third anniversary of the Grant Date
Nature of interest Direct Beneficial The grant of these Restricted Shares was approved by shareholders at the Company`s Annual General Meeting held on Wednesday, 12 November 2008. 12 November 2008 Sponsor: JP Morgan Equities Limited Date: 12/11/2008 11:05:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
