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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 to 3.74 of the Listings Requirements of JSE Limited ("the Listings Requirements") we hereby advise that Mr TD McKeith, a director of various subsidiaries of Gold Fields Limited, has acquired (off- market) and sold (on-market) Gold Fields shares being the Performance Vesting Restricted Shares ("PVRS") allocated to him in terms of The Gold Fields Limited 2005 Share Plan as set out below. PVRS are conditionally awarded and the actual number of PVRS which should be settled to a participant three years after the original award date is determined by the company`s performance measured against the performance of five other major gold mining companies (the peer group) based on the relative change in the Gold Fields share price compared to the basket of respective US dollar share prices of the peer group. The number of shares to be settled will range from 0% to 200% of the conditional award. TD McKeith Position Director of major subsidiaries of Gold Fields Ltd
Nature of transaction Off market purchase and on market sale of shares in terms of the above scheme Transaction Date 2 June 2011 Number of Shares 12,800 Class of Security Ordinary Shares Market price per share R110.33 Total Value R1,412,224 Vesting Period The award vests on the third anniversary following the grant date Nature of interest Direct and Beneficial In accordance with section 3.66 of the Listings Requirements the necessary clearance was obtained to grant the abovementioned SARS and PVRS. 6 June 2011 Sponsor: J.P. Morgan Equities Limited Date: 06/06/2011 17:47:00 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.
