Dealing in Securities by Directors of Gold Fields Limited and Major Subsidiaries 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 of Gold Fields Limited and Major Subsidiaries In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of JSE Limited ("the Listings Requirements") we hereby advise that Messrs NJ Holland, a director of Gold Fields Limited and Messrs MD Fleischer, a director of a major subsidiary have retained all Performance Vesting Restricted Shares (“PVRS”) which were awarded to them in terms of The Gold Fields Limited 2005 Share Plan, as amended. Mr. PA Schmidt, a director of Gold Fields Limited only sold sufficient shares to cover the tax liability and has retained the remaining shares which were awarded in terms of The Gold Fields Limited 2005 Share Plan, as amended. Details of the transaction are set out below: NJ Holland Nature of transaction Off market acquisition of shares in terms of the above scheme Transaction Date 27 May 2013 Number of Shares 173,084 Class of Security Ordinary shares Market Price per Share R62.8428 Total Value R10 877 083.20 Vesting Period The award vests on the third anniversary following the grant date. Nature of interest Direct and Beneficial MD Fleischer Nature of transaction Off market acquisition of shares in terms of the above scheme Transaction Date 27 May 2013 Number of Shares 54,784 Class of Security Ordinary shares Market Price per Share R62.8428 Total Value R3,442,779.96 Vesting Period The award vests on the third anniversary following the grant date. Nature of interest Direct and Beneficial PA Schmidt Nature of transaction Off market acquisition of shares in terms of the above scheme Transaction Date 27 May 2013 Number of Shares 30,864 Class of Security Ordinary shares Market Price per Share R62.8428 Total Value R1,939,580.18 Vesting Period The award vests on the third anniversary following the grant date. Nature of interest Direct and Beneficial PA Schmidt Nature of transaction On market sale of shares in terms of the above scheme to cover the tax liability for the shares that settled. Transaction Date 24 May 2013 Number of Shares/Options 25,366 Class of Security Ordinary Shares Market Price per Share R 56.0155 Total Value R 1,420,889.17 Vesting Period The award vests on the third anniversary following 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. 28 May 2013 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 28/05/2013 10:15:00 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.