Dealing In Securities by a Director of Gold Fields Limited 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 a Director of Gold Fields Limited In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of JSE Limited ("the Listings Requirements") we hereby advise that Mr TD McKeith a director of a major subsidiary have retained some or all and/or sold his shares (Performance Vesting Restricted Shares (“PVRS”) which were awarded to him in terms of The Gold Fields Limited 2012 Share Plan, as amended. 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. Details of the transaction are set out below: TD McKeith Nature of transaction Market sale of shares in terms of the above scheme. Transaction Date 5 June 2013 Number of Shares/Options 54,784 Class of Security Ordinary Shares Market Price per Share R 59.2896 Total Value R 3,248,121.45 Vesting Period The award vests on the third anniversary following grant date Nature of interest Direct and Beneficial TD McKeith Nature of transaction Market sale of shares in terms of the above scheme. Transaction Date 5 June 2013 Number of Shares/Options 6,330 Class of Security Ordinary Shares Market Price per Share R 59.2896 Total Value R 375,303.17 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. 7 June 2013 Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd Date: 07/06/2013 10:10:00 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.