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GOLD FIELDS LIMITED - Change in Company Secretary

Release Date: 22/11/2012 16:17
Code(s): GFI     PDF:  
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Change in Company Secretary

Gold Fields Limited
Incorporated in the Republic of South Africa)
Registration Number 1968/004880/06)
JSE, NYSE, DIFX Share Code: GFI
ISIN: ZAE000018123
"Gold Fields" or “the Company”)


CHANGE IN COMPANY SECRETARY


This SENS announcement is being issued in terms of Section 3.59 of the Listings Requirements of JSE
Limited (“JSE”).

The Board announces that the Gold Fields Limited Company Secretary, Mr. Cain Farrel, FCIS, MBA,
has reached the retirement age of 63 and will be retiring with effect from 31 December 2012.
Mr. Farrel was appointed as Company Secretary on 01 May 2003.

The Board records its profound appreciation to Mr Farrel for his loyal and dedicated service as well
as his meaningful contribution to Gold Fields’ corporate governance over the past 9 years. The
Board wishes Mr. Farrel a well – deserved retirement.

Mrs Karen Elizabeth Robinson, LLB, was appointed on 01 November 2011 as Assistant Company
Secretary. Shareholders are hereby advised that Mrs. Robinson has been promoted to Gold Fields
Limited Company Secretary with effect from 01 January 2013.


22 November 2012

Sponsor
J.P. Morgan Equities Limited

Date: 22/11/2012 04:17:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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