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 BY A DIRECTOR OF MAJOR SUBSIDIARIES In compliance with paragraphs 3.63 - 3.74 of the Listings Requirements of JSE Limited, shareholders are advised that Gold Fields Limited has awarded on 25 August 2016 (“the Award Date”), Award effective 1 March 2016, Conditional Performance Shares to a director of major subsidiaries of Gold Fields in terms of the Gold Fields Limited 2012 Share Plan as set out below. The award was accepted on 6 September 2016. Performance Shares (PS) are conditionally awarded, based on a share price of R62.958 being the 3 day VWAP of 18, 19, 20 May 2016. The number of PS which may settle to a participant on vesting date i.e. three years from effective date of the award, will be determined by the company achieving pre-determined performance conditions as follows: Relative TSR - measured against the performance of ten other major gold mining companies based on the Gold Fields share price compared to the basket of respective US dollar share prices of the peer group, Absolute TSR - Gold Fields share price measured at the start and the end of the performance period. Free Cash Flow Margin – achievement of pre-determined FCFM target. The number of shares to be settled will range from 0% to 200% of the initial conditional award. Name Cornelius Willem Du Toit Position Director of Major Subsidiaries Gold Fields Australia (Pty)Ltd, GSM Holding Company Ltd, Darlot Holding Company (Pty) Ltd No of PS awarded and accepted 47,484 Class of underlying security to Ordinary shares which rights attach Nature of transaction Off market acceptance of Performance Shares awarded Vesting Period Performance Shares vest on third anniversary of effective Award date Nature of interest Direct and Beneficial In accordance with section 3.66 of the Listings Requirements, the necessary clearance was obtained to Award the abovementioned Performance Shares. 09 September 2016 Sponsor: JP Morgan Equities South Africa (Proprietary) Limited Date: 09/09/2016 11:39:00 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.