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GFI - Gold Fields Limited - Dealing in Securities Gold Fields Limited (Reg. No. 1968/004880/06) (Incorporated in the Republic of South Africa) Share Code: GFI ISIN Code: ZAE000018123 DEALING IN SECURITIES In compliance with paragraphs 3.63 - 3.74 of the Listings Requirements of JSE Limited, shareholders are advised that Gold Fields Limited has granted on 1 March 2011 ("the Grant Date"), Share Appreciation Rights ("SARS") and Performance Vesting Restricted Shares ("PVRS") to the directors of major subsidiaries and the Company Secretary of Gold Fields Limited as set out below. These offers were accepted on 15 and 16 March 2011. SARS are allocated at the volume weighted average price of Gold Fields shares over the 20 trading days preceding the Grant Date. SARS vest after three years and participants have a further three years in which to exercise the SARS. The value of the SARS which a participant may exercise will be the difference between the Fair Market Value at date of exercise and the Fair Market Value on the allocation date. The Company at its sole discretion can decide to settle the SARS by issuing shares of the equivalent value or in cash. PVRS are conditionally awarded with the final number settled after three years dependent on the performance criteria set being met. The number of shares to be settled will range from 0% to 300% of the conditional award. The determined number of PVRS will be settled to the participant in shares or in cash at the Company`s discretion. Name MD Fleischer Position Director of major subsidiaries
Company Gold Fields Limited No of SARS granted 9,113 SARS strike price R119.15 No of PVRS granted 10,425 PVRS strike price Nil Class of underlying security Ordinary shares to which rights attach Nature of transaction Grant of SARS and PVRS Vesting Period The PVRS and SARS vest on the third anniversary of the Grant Date Nature of interest Direct Beneficial Name TD McKeith Position Director of major subsidiaries Company Gold Fields Limited No of SARS granted 9,113 SARS strike price R119.15 No of PVRS granted 10,425 PVRS strike price Nil Class of underlying security Ordinary shares to which rights attach Nature of transaction Grant of SARS and PVRS Vesting Period The PVRS and SARS vest on the third anniversary of the Grant Date
Nature of interest Direct Beneficial Name SM Govender Position Director of major subsidiaries Company Gold Fields Limited No of SARS granted 7,950 SARS strike price R119.15 No of PVRS granted 8,150 PVRS strike price Nil Class of underlying security Ordinary shares to which rights attach Nature of transaction Grant of SARS and PVRS Vesting Period The PVRS and SARS vest on the third anniversary of the Grant Date
Nature of interest Direct Beneficial Name J Pauley Position Director of major subsidiaries Company Gold Fields Limited No of SARS granted 3,825 SARS strike price R119.15 No of PVRS granted 2,175 PVRS strike price Nil Class of underlying security Ordinary shares to which rights attach Nature of transaction Grant of SARS and PVRS Vesting Period The PVRS and SARS vest on the third anniversary of the Grant Date
Nature of interest Direct Beneficial Name C Farrel Position Company Secretary Company Gold Fields Limited No of SARS granted 2,700 SARS strike price R119.15 No of PVRS granted 1,575 PVRS strike price Nil Class of underlying security Ordinary shares to which rights attach Nature of transaction Grant of SARS and PVRS Vesting Period The PVRS and SARS vest on the third anniversary of the Grant Date Nature of interest Direct Beneficial In accordance with section 3.66 of the Listings Requirements the necessary clearance was obtained to grant the abovementioned SARS and PVRS. 18 March 2011 Sponsor: J.P. Morgan Equities Limited Date: 18/03/2011 09:15:01 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.
