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GFI - Gold Fields Limited - Dealing in securities by directors and company secretary 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 DIRECTORS AND COMPANY SECRETARY In compliance with paragraphs 3.63 - 3.74 of the Listings Requirements of JSE Limited ("the Listing Requirements") we hereby advise that Messrs DN Murray, K Ansah, RL Pennant-Rea, directors of Gold Fields Limited have exercised Restricted Shares which were issued to them in terms of the Gold Fields Limited 2005 Non Executive Share Plan. Mr C Farrel, Company Secretary of Gold Fields Limited has exercised Share Options which were issued to him in terms of The GF Management Incentive Scheme, as amended and Share Appreciation Rights ("SARS") which were issued to him in terms of The Gold Fields Limited 2005 Share Plan. Details or the transactions are set out below. 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. SHARE OPTIONS are offered at a strike price, with a third of the total share option grant vesting upon the second, third and fourth anniversaries of the grant date. The vested options can be exercised before the expiry date which is seven years from the grant date. The value of the Options which a participant may exercise will be the difference between the Share price at the date of exercise and the Strike price on the allocation date. Details of the transaction are set out below: Mr K Ansah Nature of transaction On market sale of shares Transaction Date 23 November 2011 Number of Shares 5 000 Class of Security Ordinary shares Price per Share R132.0200 Total Value R660,100.00 Vesting Period The award vests on the third anniversary following the grant date Nature of interest Direct and Beneficial Mr RL Pennant-Rea
Nature of transaction On market sale of shares Transaction Date 24 November 2011 Number of Shares 2 153 Class of Security Ordinary shares Price per Share R132.4732 Total Value R285.214.80 Vesting Period The award vests on the third anniversary following the
grant date Nature of interest Direct and Beneficial Mr RL Pennant-Rea Nature of transaction Off market acquisition of shares Transaction Date 24 November 2011 Number of Shares 2847 Class of Security Ordinary shares Price per Share R132.4732 Total Value R377,151.20 Vesting Period The award vests on the third anniversary following the
grant date Nature of interest Direct and Beneficial Mr DN Murray Nature of transaction On market sale of shares Transaction Date 24 November 2011 Number of Shares 5 000 Class of Security Ordinary shares Price per Share R133.6207 Total Value R668,103.50 Vesting Period The award vests on the third anniversary following the grant date
Nature of interest Direct and Beneficial Mr C Farrel Nature of transaction On market sale of shares/Off market exercise of SARS in
terms of the Scheme. Transaction Date 23 November 2011 Number of Shares/Options 192 Class of Security Ordinary Shares Strike price per share R125.28 option Market price per share R132.2000 Total Value R25,382.40 Vesting Period SARS vest after three years and participants have a further three years in which to exercise the SARS.
Nature of interest Direct and Beneficial Mr C Farrel Nature of transaction On market sale of shares/Off market exercise of options in terms of the above scheme Transaction Date 23 November 2011 Number of Shares/Options 9466 Class of Security Ordinary Shares Strike price per share R73.80 option Market price per share 132.2000 Total Value R1,251,405.20 Total proceeds R552,814.40 Vesting Period A third of the total share option grant vests upon the second,
third and fourth anniversaries of the grant date and the options expire seven years from grant date.
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. 25 November 2011 Sponsor: J.P. Morgan Equities Limited Date: 25/11/2011 16:20:56 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.
