GOLD FIELDS LIMITED - Dealing in securities by the company secretary and a director of a major subsidiary

Dealing in securities by the company secretary and a director of a major subsidiary

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

DEALING IN SECURITIES BY THE COMPANY SECRETARY AND A DIRECTOR OF
A MAJOR SUBSIDIARY

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 executives of Gold
Fields 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                              K Robinson
Position                          Company Secretary
Company                           Gold Fields Limited
No of Performance Shares          6,261
granted and accepted
No of Bonus Shares issued and     2,782
accepted
Performance Share and Bonus       Nil
Share strike price
Class of underlying security to   Ordinary shares
which rights attach
Date of acceptance of grant       31 May 2013
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 and Beneficial
Name                              Tommy McKeith
Position                          Director of a Major Subsidiary
Company                           Gold Fields Limited
No of Performance Shares          86,813
granted and accepted
No of Bonus Shares issued and     35,070
accepted
Performance Share and Bonus       Nil
Share strike price
Class of underlying security to   Ordinary shares
which rights attach
Date of acceptance of grant       31 May 2013
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 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.


4 June 2013

Sponsor:
JP Morgan Equities South Africa (Pty) Ltd

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