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DEALINGS IN SECURITIES – ACCEPTANCE OF PERFORMANCE SHARE RIGHTS
Gold Fields Limited
Reg. No. 1968/004880/06)
(Incorporated in the Republic of South Africa)
JSE, NYSE, DIFX Share Code: GFI
ISIN Code: ZAE000018123
("Gold Fields" or the "Company")
DEALINGS IN SECURITIES – ACCEPTANCE OF PERFORMANCE SHARE RIGHTS
In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of
JSE Limited (the "Listings Requirements") the Company hereby advises that
Executive Directors and Prescribed Officers of Gold Fields, Directors of major
subsidiaries of the Company, and the Company Secretary of the Company, have
accepted conditional Performance Share Rights ("PSR") which were awarded in
terms of the Gold Fields Share Incentive Plan 2025 ("Scheme").
The PSR are effective as at 1 March 2025 and have a three-year vesting period.
The price per share for the purposes of determining the allocation of PSR was
the 20-day VWAP from 3 February to 28 February 2025 as defined in the Scheme.
Vesting of the PSR will be determined by the Company based on the prescribed
performance conditions measured over a three-year performance period from 1
January 2025 to 31 December 2027.
Accordingly, the following acceptance of conditional PSRs is disclosed:
Name of Director MJ Fraser
Off market acceptance of conditional PSR
Nature of transaction
in respect of ordinary shares
Nature of interest Direct and beneficial interest in rights
Transaction Date 9 June 2025
Number of PSR Awarded 80,997
Deemed market price per share for
R346.4419
determining allocation
Exercise price of PSR Nil
Deemed market value R28,060,754.57
Subject to achieving the above pre-
determined performance conditions, the
PSR award will vest in full and will
Vesting Period
convert into ordinary shares after the
end of the performance period (31
December 2027).
Name of Director AT Dall
Off market acceptance of conditional PSR
Nature of transaction
in respect of ordinary shares
Nature of interest Direct and beneficial interest in rights
Transaction Date 9 June 2025
Number of PSR Awarded 26,989
Deemed market price per share for
R346.4419
determining allocation
Exercise price of PSR Nil
Deemed market value R9,350,120.44
Subject to achieving the above pre-
determined performance conditions, the
PSR award will vest in full and will
Vesting Period
convert into ordinary shares after the
end of the performance period (31
December 2027).
Name of Prescribed Officer M Preece
Off market acceptance of conditional PSR
Nature of transaction
in respect of ordinary shares
Nature of interest Direct and beneficial interest in rights
Transaction Date 9 June 2025
Number of PSR Awarded 40,950
Deemed market price per share for
R346.4419
determining allocation
Exercise price of PSR Nil
Deemed market value R14,186,795.81
Subject to achieving the above pre-
determined performance conditions, the
PSR award will vest in full and will
Vesting Period
convert into ordinary shares after the
end of the performance period (31
December 2027).
Name of Prescribed Officer, Director of
J Magagula
Major subsidiary
Off market acceptance of conditional PSR
Nature of transaction
in respect of ordinary shares
Nature of interest Direct and beneficial interest in rights
Transaction Date 9 June 2025
Number of PSR Awarded 21,365
Deemed market price per share for
R346.4419
determining allocation
Exercise price of PSR Nil
Deemed market value R7,401,731.19
Subject to achieving the above pre-
determined performance conditions, the
PSR award will vest in full and will
Vesting Period
convert into ordinary shares after the
end of the performance period (31
December 2027).
Name of Prescribed Officer, Director of
KM Carter
Major subsidiary
Off market acceptance of conditional PSR
Nature of transaction
in respect of ordinary shares
Nature of interest Direct and beneficial interest in rights
Transaction Date 9 June 2025
Number of PSR Awarded 27,677
Deemed market price per share for
R346.4419
determining allocation
Exercise price of PSR Nil
Deemed market value R9,588,472.47
Subject to achieving the above pre-
determined performance conditions, the
PSR award will vest in full and will
Vesting Period
convert into ordinary shares after the
end of the performance period (31
December 2027).
Name of Prescribed Officer CO Gratias
Off market acceptance of conditional PSR
Nature of transaction
in respect of ordinary shares
Nature of interest Direct and beneficial interest in rights
Transaction Date 9 June 2025
Number of PSR Awarded 28,530
Deemed market price per share for
R346.4419
determining allocation
Exercise price of PSR Nil
Deemed market value R9,883,987.41
Subject to achieving the above pre-
determined performance conditions, the
PSR award will vest in full and will
Vesting Period
convert into ordinary shares after the
end of the performance period (31
December 2027).
Name of Prescribed Officer BL Mokoatle
Off market acceptance of conditional PSR
Nature of transaction
in respect of ordinary shares
Nature of interest Direct and beneficial interest in rights
Transaction Date 9 June 2025
Number of PSR Awarded 23,502
Deemed market price per share for
R346.4419
determining allocation
Exercise price of PSR Nil
Deemed market value R8,142,077.53
Subject to achieving the above pre-
determined performance conditions, the
PSR award will vest in full and will
Vesting Period
convert into ordinary shares after the
end of the performance period (31
December 2027).
Name of Prescribed Officer F Swanepoel
Off market acceptance of conditional PSR
Nature of transaction
in respect of ordinary shares
Nature of interest Direct and beneficial interest in rights
Transaction Date 9 June 2025
Number of PSR Awarded 30,044
Deemed market price per share for
R346.4419
determining allocation
Exercise price of PSR Nil
Deemed market value R10,408,500.44
Subject to achieving the above pre-
determined performance conditions, the
PSR award will vest in full and will
Vesting Period
convert into ordinary shares after the
end of the performance period (31
December 2027).
Name of Prescribed Officer M Steyn
Off market acceptance of conditional PSR
Nature of transaction
in respect of ordinary shares
Nature of interest Direct and beneficial interest in rights
Transaction Date 9 June 2025
Number of PSR Awarded 24,681
Deemed market price per share for
R346.4419
determining allocation
Exercise price of PSR Nil
Deemed market value R8,550,532.53
Subject to achieving the above pre-
determined performance conditions, the
PSR award will vest in full and will
Vesting Period
convert into ordinary shares after the
end of the performance period (31
December 2027).
Name of Company Secretary A Weststrate
Off market acceptance of conditional PSR
Nature of transaction
in respect of ordinary shares
Nature of interest Direct and beneficial interest in rights
Transaction Date 9 June 2025
Number of PSR Awarded 5,018
Deemed market price per share for
R346.4419
determining allocation
Exercise price of PSR Nil
Deemed market value R1,738,445.45
Subject to achieving the above pre-
determined performance conditions, the
PSR award will vest in full and will
Vesting Period
convert into ordinary shares after the
end of the performance period (31
December 2027).
In terms of paragraph 3.66 of the Listings Requirements the necessary clearance
to deal in the above securities has been obtained.
12 June 2025
Sponsor:
J.P. Morgan Equities South Africa (Pty) Ltd
Date: 12-06-2025 04:54:00
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