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GFI - Gold Fields Limited - Dealing in securities by director of a major subsidiary 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 DEALING IN SECURITIES BY DIRECTOR OF A MAJOR SUBSIDIARY In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of JSE Limited ("the Listings Requirements") we hereby advise that Mr J Pauley, a Director of a major subsidiary of Gold Fields Limited has exercised Share Appreciation Rights (SARS) which were issued to him in terms of the Gold Fields Limited 2005 Share Plan. 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. Details of the transaction are set out below: J PAULEY
Nature of transaction Off market exercise of options and on market sale of shares in terms of the above scheme Transaction Date 22 November 2011 Number of Shares/Options 2,282 Class of Security Ordinary Shares Strike price per share R103.99 option Market price per share R125.5000 Total Value R286.391.00 Total proceeds R49,085.82 Vesting Period SARS vest after three years of grant and participants have a further three years before expiry. Nature of interest Direct and Beneficial J PAULEY Nature of transaction Off market exercise of options and on market sale of shares in
terms of the above scheme Transaction Date 22 November 2011 Number of Shares/Options 1,356 Class of Security Ordinary Shares Strike price per share R107.59 option Market price per share R125.5000 Total Value R170,178.00 Total proceeds R24,285.96 Vesting Period SARS vest after three years of grant and participants have a further three years before
expiry. Nature of interest Direct and Beneficial J PAULEY
Nature of transaction Off market exercise of options and on market sale of shares in terms of the above scheme Transaction Date 22 November 2011 Number of Shares/Options 466 Class of Security Ordinary Shares Strike price per share R124.19 option Market price per share R125.5000 Total Value R58.483.00 Total proceeds R610.46 Vesting Period SARS vest after three years of grant and participants have a further three years before expiry. Nature of interest Direct and Beneficial J PAULEY Nature of transaction Off market exercise of options and on market sale of shares in
terms of the above scheme Transaction Date 22 November 2011 Number of Shares/Options 388 Class of Security Ordinary Shares Strike price per share R125.28 option Market price per share R125.5000 Total Value R48,694.00 Total proceeds R85.36 Vesting Period SARS vest after three years of grant and participants have a further three years before
expiry. Nature of interest Direct and Beneficial In terms of paragraph 3.66 of the Listings requirements the necessary clearance to deal in the above securities has been obtained. 22 November 2011 Sponsor: JP Morgan Equities Limited Date: 22/11/2011 15:38:31 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.
