Dealing in securities by 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 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 2014 (“the Grant Date”), Bonus Shares to a director of a major subsidiary of Gold Fields in terms of the Gold Fields Limited 2012 Share Plan as set out below. The Bonus Shares were accepted on 16 May 2014. Bonus Shares are linked to the annual bonus whereby the equivalent of two-thirds of the cash bonus is granted in Bonus Shares. Name Ernesto Balarezo Position Director of a major subsidiary Company Gold Fields La Cima S.A. No of Bonus Shares issued and 76,273 accepted Bonus Share issue price Nil Deemed market price as per 3.63 40.26 (b) (iv) Class of underlying security to Ordinary shares which rights attach Nature of transaction Acceptance of Bonus Shares 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 accordance with section 3.66 of the Listings Requirements, the necessary clearance was obtained to grant the abovementioned Bonus Shares. 21 May 2014 Sponsor: JP Morgan Equities South Africa (Pty) Ltd Date: 21/05/2014 11:02:00 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.