GOLD FIELDS LIMITED - CHANGES IN DIRECTORATE

CHANGES IN DIRECTORATE

Gold Fields Limited
Reg. No. 1968/004880/06)
Incorporated in the Republic of South Africa)
Share Code: GFI
ISIN Code: ZAE000018123



CHANGES IN DIRECTORATE

In terms of Section 3.59 of the Listings Requirements of JSE
Limited, shareholders are advised that Matthews Sello Moloko has
tendered his resignation from the Board of Gold Fields Limited,
with effect from 31 December 2012. This follows his appointment
as the Chairman of Sibanye Gold Limited with effect from 1
January 2013.

The Board thanks Mr Moloko for the significant contribution he
has made to the affairs of Gold Fields since his appointment in
February 2011 and the Board wishes him every success in his new
role.


29 November 2012
Sponsor: JP Morgan Equities Limited

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