GOLD FIELDS LIMITED - Dealing in securities by director of a major subsidiary

Dealing in securities by director of a major subsidiary

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 BY A DIRECTOR OF A MAJOR SUBSIDIARY

In   compliance   with   paragraphs   3.63   to   3.74   of   the
Listings   Requirements    of   JSE   Limited    ("the   Listings
Requirements") we hereby advise that Mr. T Rowland, a Director of
a major subsidiary of Gold Fields Limited, has disposed of Bonus
Shares (“BS”) which were awarded to him in terms of the Gold
Fields Limited 2012 Share Plan.

Bonus shares are awarded annually in March and the award is based
on the previous year’s annual performance bonus and equates to
two-thirds of the performance bonus awarded.

Details of the transaction are set out below:

                              TW Rowland
Nature of transaction         On market sale of shares in terms of
                              the BS
Transaction Date              22 February 2013
Number of Shares              2651
Class of Security             Ordinary shares
Market Price per share        R77.7743
Total Value                   R206 179.66
Vesting Period                50% of the award vests 9 months
                              following the grant date and the
                              remaining 50% vests 18 months
                              following the grant date.
Nature of interest            Direct and Beneficial

In terms of paragraph 3.66 of the Listings requirements the
necessary clearance to deal in the above securities has been
obtained.

26 February 2013
Sponsor:
JP Morgan Equities South Africa (Pty) Ltd

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