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GFI - Gold Fields Limited - Dealing in securities

Release Date: 18/06/2012 11:08
Code(s): GFI
Wrap Text

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 - 3.74 of the Listings Requirements of JSE Limited, shareholders are advised that Gold Fields Limited has granted on 1 March 2012 ("the Grant Date"), to a director of major subsidiaries of Gold Fields Limited, Performance Shares and Bonus Shares in terms of the Gold Fields Limited 2012 Share Plan as set out below. Performance Shares are conditionally awarded with the final number settled after three years dependent on market and non-market conditions being met. The number of shares to be settled will range from 0% to 200% of the conditional award. The determined number of Performance Shares will be settled to the participant in shares. Bonus Shares are linked to the annual bonus whereby the equivalent of two- thirds of the cash bonus is granted in Bonus Shares. Name T McKeith Position Director of major subsidiaries Company Gold Fields Limited No of Performance Shares 50 302 granted No of Bonus Shares granted 12 661 Performance Share and Bonus Nil Share strike price Class of underlying security Ordinary shares to which rights attach Nature of transaction Acceptance of Performance Shares and Bonus Shares
Vesting Period The Performance Shares vest on the third anniversary of the Grant Date and the Bonus Shares vest in equal parts on
9 months and 18 months of the Grant Date Nature of interest Direct Beneficial Date of Acceptance 18 June 2012 In accordance with section 3.66 of the Listings Requirements, the necessary clearance was obtained to grant the abovementioned Performance Shares and Bonus Shares. 18 June 2012 Sponsor: J.P. Morgan Equities Limited Date: 18/06/2012 11:08:01 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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