Dealing in securities by directors of Gold Fields Limited (including major subsidiaries and company secretary) 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 (Including Major Subsidiaries And Company Secretary) In compliance with paragraphs 3.63 to 3.74 of the Listings Requirements of JSE Limited ("the Listings Requirements") we hereby advise that Mr P Schmidt a director of Gold Fields Limited, Mr J Pauley director of a major subsidiary Orogen Holdings BVI Limited, Mr A Baku director of a major subsidiary Gold Fields Ghana Limited, Mr KFL Moabelo director of a major subsidiary Gold Fields Operations Limited and Ms T Harmse(Company Secretary) all sold some or all of their Bonus Shares (“BS”) which were awarded to them in terms of the Gold Fields Limited 2012 Share Plan, as amended. 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: PA Schmidt Nature of transaction On market sale of shares in terms of the above scheme Transaction Date 2 September 2013 Number of Shares 5,481 Class of Security Ordinary shares Market Price per share R53.0898 Total Value R290,985.19 Vesting Period Bonus Shares vest in equal parts on 9 months and 18 months of the Grant Date. J Pauley Nature of transaction On market sale of shares in terms of the above scheme Transaction Date 2 September 2013 Number of Shares 2,463 Class of Security Ordinary shares Market Price per share R53.1903 Total Value R131,007.70 Vesting Period Bonus Shares vest in equal parts on 9 months and 18 months of the Grant Date. Nature of interest Direct and Beneficial A Baku Nature of transaction On market sale of shares in terms of the above scheme Transaction Date 2 September 2013 Number of Shares 3,528 Class of Security Ordinary shares Market Price per Share R53.1903 Total Value R187,655.37 Vesting Period Bonus Shares vest in equal parts on 9 months and 18 months of the Grant Date. Nature of interest Direct and Beneficial KFL Moabelo Nature of transaction On market sale of shares in terms of the above scheme Transaction Date 2 September 2013 Number of Shares - sold 1,588 Class of Security Ordinary shares Market Price per Share R53.1903 Total Value R84,466.19 Vesting Period Bonus Shares vest in equal parts on 9 months and 18 months of the Grant Date. Nature of interest Direct and Beneficial T Harmse Nature of transaction On market sale of shares in terms of the above scheme Transaction Date 2 September 2013 Number of Shares 1,675 Class of Security Ordinary shares Market Price per Share R53.1903 Total Value R89,093.75 Vesting Period Bonus Shares vest in equal parts on 9 months and 18 months of the 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. 04 September 2013 Sponsor: J.P Morgan Equities South Africa (Pty) Ltd Date: 04/09/2013 05:11:00 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.