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 2013 (“the Grant Date”), Performance Shares and Bonus Shares to the directors of Gold Fields, and major subsidiaries of Gold Fields Limited 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 N Holland Position Director of Gold Fields Limited Company Gold Fields Limited No of Performance Shares 187,499 granted No of Bonus Shares granted 73,901 Performance Share and Bonus Nil Share strike price Class of underlying security to Ordinary shares which rights attach Nature of transaction Grant 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 and Beneficial Name P Schmidt Position Director of Gold Fields Limited Company Gold Fields Limited No of Performance Shares 69,326 granted No of Bonus Shares granted 31,353 Performance Share and Bonus Nil Share strike price Class of underlying security to Ordinary shares which rights attach Nature of transaction Grant 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 and Beneficial Name T McKeith Position Director of major subsidiaries Company Gold Fields Limited No of Performance Shares 86,813 granted No of Bonus Shares granted 35,070 Performance Share and Bonus Nil Share strike price Class of underlying security to Ordinary shares which rights attach Nature of transaction Grant 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 12 months and 18 months of the Grant Date Nature of interest Direct and Beneficial Name MD Fleischer Position Director of major subsidiaries Company Gold Fields Limited No of Performance Shares 57,622 granted No of Bonus Shares granted 26,138 Performance Share and Bonus Nil Share strike price Class of underlying security to Ordinary shares which rights attach Nature of transaction Grant 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 and Beneficial Name KFL Moabelo Position Director of major subsidiaries Company Gold Fields Limited No of Performance Shares 64,537 granted No of Bonus Shares granted 21,354 Performance Share and Bonus Nil Share strike price Class of underlying security to Ordinary shares which rights attach Nature of transaction Grant of Performance Shares and Bonus Shares 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 and Beneficial Name TW Rowland Position Director of major subsidiaries Company Gold Fields Limited No of Performance Shares 40,504 granted No of Bonus Shares granted 18,372 Performance Share and Bonus Nil Share strike price Class of underlying security to Ordinary shares which rights attach Nature of transaction Grant of Performance Shares and Bonus Shares 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 and Beneficial Name J Pauley Position Director of major subsidiaries Company Gold Fields Limited No of Performance Shares 22,078 granted No of Bonus Shares granted 10,428 Performance Share and Bonus Nil Share strike price Class of underlying security to Ordinary shares which rights attach Nature of transaction Grant of Performance Shares and Bonus Shares 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 and Beneficial Name E Balarezo Position Director of major subsidiaries Company Gold Fields Limited No of Performance Shares 39 182 granted No of Bonus Shares granted Nil Performance Share and Bonus Nil Share strike price Class of underlying security to Ordinary shares which rights attach Nature of transaction Grant of Performance Shares and Bonus Shares 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 and Beneficial Name R Weston Position Director of major subsidiaries Company Gold Fields Limited No of Performance Shares 62 467 granted No of Bonus Shares granted 26 783 Performance Share and Bonus Nil Share strike price Class of underlying security to Ordinary shares which rights attach Nature of transaction Grant of Performance Shares and Bonus Shares The Performance Shares vest on the third anniversary of the Grant Date and the Bonus Shares vest in equal parts on 12 months and 18 months of the Grant Date Nature of interest Direct and Beneficial In accordance with section 3.66 of the Listings Requirements, the necessary clearance was obtained to grant the abovementioned Performance Shares and Bonus Shares. 14 May 2013 Sponsor: JP Morgan Equities South Africa (Pty) Ltd Date: 14/05/2013 05:02:00 Produced by the JSE SENS Department. 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