Dealing in securities Gold Fields Limited (Reg. No. 1968/004880/06) (Incorporated in the Republic of South Africa) Share Code: GFI ISIN Code: ZAE000018123 DEALING IN SECURITIES 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 28 March 2014 effective 1 March 2014(“the Grant Date”), Bonus Shares to the directors of Gold Fields, and major subsidiaries of Gold Fields Limited in terms of the Gold Fields Limited 2012 Share Plan as set out below. Bonus Shares are linked to the annual bonus whereby the equivalent of two-thirds of the cash bonus is granted in Bonus Shares. Name P Schmidt Position Director of Gold Fields Limited Company Gold Fields Limited No of Bonus Shares granted 94 622 Bonus Share strike price Nil Class of underlying security to Ordinary shares which rights attach Nature of transaction Off market grant of Bonus Shares Vesting Period The Bonus Shares vest in equal parts on 9 months and 18 months of the Grant Date Nature of interest Direct and Beneficial Name KFL Moabelo Position Director of major subsidiaries Company Gold Fields Limited No of Bonus Shares granted 42 851 Bonus Share strike price Nil Class of underlying security to Ordinary shares which rights attach Nature of transaction Off market grant of Bonus Shares Vesting Period The Bonus Shares vest in equal parts on 9 months and 18 months of the Grant Date Nature of interest Direct and Beneficial Name R Weston Position Director of major subsidiaries Company Gold Fields Limited No of Bonus Shares granted 95 408 Bonus Share strike price Nil Class of underlying security to Ordinary shares which rights attach Nature of transaction Off market grant of Bonus Shares Vesting Period The Bonus Shares vest in equal parts on 12 months and 18 months of the Grant Date Nature of interest Direct and Beneficial Name E Balarezo Position Director of major subsidiaries Company Gold Fields Limited No of Bonus Shares granted 76 273 Bonus Share strike price Nil Class of underlying security to Ordinary shares which rights attach Nature of transaction Off market grant of Bonus Shares Vesting Period The Bonus Shares vest in equal parts on 9 months and 18 months of the Grant Date Nature of interest Direct and Beneficial Name T Harmse Position Company Secretary Company Gold Fields Limited No of Bonus Shares granted 23 219 Bonus Share strike price Nil Class of underlying security to Ordinary shares which rights attach Nature of transaction Off market grant of Bonus Shares Vesting Period The Bonus Shares vest in equal parts on 9 months and 18 months of the Grant Date Nature of interest Direct and Beneficial Name A Baku Position Director of major subsidiaries Company Gold Fields Limited No of Bonus Shares granted 54 470 Bonus Share strike price Nil Class of underlying security to Ordinary shares which rights attach Nature of transaction Off market grant of Bonus Shares Vesting Period The Bonus Shares vest in equal parts on 9 months and 18 months of the Grant Date Nature of interest Direct and Beneficial Name J Pauley Position Director of major subsidiaries Company Gold Fields Limited No of Bonus Shares granted 34 448 Bonus Share strike price Nil Class of underlying security to Ordinary shares which rights attach Nature of transaction Off market grant of Bonus Shares Vesting Period 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 Bonus Shares. 31 March 2014 Sponsor: JP Morgan Equities Limited Date: 31/03/2014 04:50:00 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.