Dealing in Securities 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 Mr NJ Holland, a director of Gold Fields Limited, Mr J Pauley, a director of a major subsidiary Gold Fields Orogen and Mr A Baku, a director of a major subsidiary Gold Fields Ghana Limited, sold/acquired all or some of their shares which were awarded to them in terms of The Gold Fields Limited 2005 Share Plan PVRS are conditionally awarded and the actual number of PVRS which should be settled to a participant three years after the original award date is determined by the company’s performance measured against the performance of five other major gold mining companies (the peer group) based on the relative change in the Gold Fields share price compared to the basket of respective US dollar share prices of the peer group. The number of shares to be settled will range from 0% to 300% of the conditional award Details of the transactions are set out below: NJ Holland Nature of transaction Off market acquisition of shares in terms of the above 2005 scheme Transaction Date 07 March 2014 Number of Shares 60,408 Class of Security Ordinary Shares Market Price per Share R41.0241 Total Value R2,478,183.80 Vesting Period The award vests on the third anniversary following grant date Nature of interest Direct and Beneficial J Pauley Nature of transaction On market sale of shares in terms of the above 2005 scheme Transaction Date 07 March 2014 Number of Shares 5,004 Class of Security Ordinary Shares Market Price per Share R40.5889 Total Value R203,106.86 Vesting Period The award vests on the third anniversary following grant date Nature of interest Direct and Beneficial A Baku Nature of transaction On market sale of shares in terms of the above 2005 scheme Transaction Date 07 March 2014 Number of Shares 6,386 Class of Security Ordinary Shares Market Price per Share R40.5889 Total Value R259,200.72 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. 07 March 2014 Sponsor: JP Morgan Equities Limited Date: 07/03/2014 02:16:00 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.