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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 a director and a Company Secretary of Gold Fields Limited, as well as other directors of various subsidiaries of Gold Fields Limited, have acquired (off-market) and sold (on-market)some or all of the Gold Fields shares being the Performance Vesting Restricted Shares ("PVRS") allocated to them 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. Name of Director NJ Holland Position Director Gold Fields Ltd Nature of transaction Off market purchase and on market sale of shares in terms of the above scheme Transaction Date 6 June 2011 Number of Shares 41,250 Class of Security Ordinary Shares Market price per share R107.01 Total Value R4,414,162.50 Vesting Period The award vests on the third anniversary following the grant date
Nature of interest Direct and Beneficial Name of Director C Farrel Position Company Secretary of Gold Fields Ltd Nature of transaction Off market purchase and on market sale of some of the shares acquired in terms of the above scheme Transaction Date 6 June 2011 Number of Shares acquired / 2,625/1,077 sold Class of Security Ordinary Shares Market price per share R107.01 Total proceeds R165,651.48 Vesting Period The award vests on the third anniversary following the grant date Nature of interest Direct and Beneficial Name of Director MMC Mutloane 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 6 June 2011 Number of Shares 2,625 Class of Security Ordinary Shares Market price per share R107.01 Total Value R280,901.25 Vesting Period The award vests on the third anniversary following the grant date Nature of interest Direct and Beneficial Name of Director TW Rowland 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 6 June 2011 Number of Shares 5,625 Class of Security Ordinary Shares Market price per share R107.01 Total Value R601,931.25 Vesting Period The award vests on the third anniversary following the grant date
Nature of interest Direct and Beneficial Name of Director MD Fleischer 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 6 June 2011 Number of Shares 19,200 Class of Security Ordinary Shares Market price per share R107.01 Total Value R2,054,592.00 Vesting Period The award vests on the third anniversary following the grant date Nature of interest Direct and Beneficial Name of Director J Pauley 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 6 June 2011 Number of Shares 5,625 Class of Security Ordinary Shares Market price per share R107.01 Total Value R601,931.25 Vesting Period The award vests on the third anniversary following the grant date Nature of interest Direct and Beneficial Name of Director JL Kruger 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 6 June 2011 Number of Shares 9,300 Class of Security Ordinary Shares Market price per share R107.01 Total Value R995,193.00 Vesting Period The award vests on the third anniversary following the grant date Nature of interest Direct and Beneficial Name of Director PL Turner 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 6 June 2011 Number of Shares 9,300 Class of Security Ordinary Shares Market price per share R107.01 Total Value R995,193.00 Vesting Period The award vests on the third anniversary following the grant date
Nature of interest Direct and Beneficial Name of Director SM Govender 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 6 June 2011 Number of Shares 12,400 Class of Security Ordinary Shares Market price per share R107.01 Total Value R1,326,924.00 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. 8 June 2011 Sponsor: J.P. Morgan Equities Limited Date: 08/06/2011 08:48:05 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.
