GOLD FIELDS LIMITED - Dealing in securities

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 A DIRECTOR OF   GOLD FIELDS LIMITED

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, acquired Gold Fields Limited shares on the open market in
accordance   with  the  introduction  of   the   Company’s  Minimum
Shareholding Requirement (MSR) as approved at the AGM on 18 May
2016.

Minimum Shareholding Requirement (MSR): The MSR is mandatory for
Executives to acquire and hold GFL shares over a five year period
Details of the transactions are set out below:

                                  NJ Holland
Nature of transaction             On market acquisition of shares
                                  (election to convert 50% of the 2016
                                  cash bonus determination into Gold
                                  Fields shares)
Transaction Date                  22 June 2016
Number of Shares                  132,477
Class of Security                 Ordinary Shares
Market Price per Share            R60.2833
Total Value                       R7,986,150.73
Holding Period                    The shares will be held in Escrow
                                  Holding over the 5 year holding period
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.


23 June 2016
Sponsor:
JP Morgan Equities Limited

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