GOLD FIELDS LIMITED - Directors Dealings

Directors Dealings

 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

 DEALINGS IN SECURITIES

 In   compliance   with   paragraphs  3.63    to  3.74   of   the
 Listings   Requirements    of   JSE   Limited   ("the   Listings
 Requirements") we hereby advise that Mr A Baku a director of a
 major subsidiary Gold Fields Ghana (Pty) Limited sold all of his
 Bonus Shares (“BS”) which were awarded to him in terms of the
 Gold Fields Limited 2012 Share Plan.

 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.


Name                            A Baku
Nature of transaction          On market sale of shares in terms of
                               the above scheme
Transaction Date               15 September 2014
Number of Shares - sold        6,727
Class of Security              Ordinary shares
Market Price per share         R49.6426
Total Value                    R333,945
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.

 16 September 2014
 Sponsor:
 JP Morgan Equities South Africa (Pty) Ltd

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