GOLD FIELDS LIMITED - Change in company secretary

Change in company secretary

Gold Fields Limited
Incorporated in the Republic of South Africa)
Registration Number 1968/004880/06)
JSE, NYSE, DIFX Share Code: GFI
ISIN: ZAE000018123
"Gold Fields" or “the Company”)


Change in company secretary


This SENS announcement is being issued in terms of Section 3.59 of
the Listings Requirements of JSE Limited (“JSE”).

The Board of Gold Fields Limited, announces that Mrs Taryn Harmse
will step down as Company Secretary with effect from 15 September
2014 to concentrate on her role as Executive Vice President:
General Counsel.

The Board records its appreciation to Mrs Harmse for her assistance
to the Board following her appointment on 1 August 2013.

Ms Lucy Mokoka has been appointed in the role of Company Secretary
for Gold Fields. Currently Ms Mokoka is General Manager: Company
Secretary, for MTN South Africa. The Board, having considered the
skills, experience and expertise of Ms Mokoka, as well as her
independence and her arm’s length relations with the Board as she
is not a director of the Company and has no personal connection
with any of the directors, approved her appointment as Company
Secretary, with effect from 16 September 2014.


5 September 2014
Sponsor
J.P. Morgan Equities South Africa (Pty) Ltd

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