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GFI - Gold Fields Limited - Acquisition of IAMGOLD`S minority interests in

Release Date: 20/06/2011 11:44
Code(s): GFI
Wrap Text

GFI - Gold Fields Limited - Acquisition of IAMGOLD`S minority interests in Tarkwa and Damang 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 RESULTS OF MEETING - THE PROPOSED INDIRECT ACQUISITION BY GOLD FIELDS THROUGH GOLD FIELDS GHANA HOLDINGS (BVI) LIMITED ("GFGH") ITS WHOLLY OWNED SUBSIDIARY OF 18.9% OF THE ORDINARY SHARES OF GOLD FIELDS GHANA LIMITED ("GFGL") AND ABOSSO GOLDFIELDS LIMITED ("AGFL") FROM REPADRE CAPITAL (BVI) INC, A WHOLLY OWNED SUBSIDIARY OF IAMGOLD CORPORATION("IAMGOLD")COLLECTIVELY REFERRED TO HEREIN AS THE "THE PROPOSED ACQUISITIONS" Johannesburg, 20 June 2011: Gold Fields Limited (Gold Fields) today held its General meeting to vote on the Proposed Acquisitions as set out in the circular posted to shareholders on 13 May 2011 ("the Circular"). All the resolutions listed in the Circular were approved by the General meeting by an overwhelming majority. The Proposed Acquisitions are still subject to a number of other suspensive conditions and should be completed before the end of this week, Friday, 24 June 2011. 20 June 2011 Sponsor J.P. Morgan Equities Limited Date: 20/06/2011 11:44:02 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.

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