GOLD FIELDS LIMITED - Two Gold Fields directors retire

Two Gold Fields directors retire

Gold Fields Limited
Reg. No. 1968/004880/06)
Incorporated in the Republic of South Africa)
Share Code: GFI
ISIN Code: ZAE000018123


TWO GOLD FIELDS DIRECTORS RETIRE

In terms of paragraph 3.59 of the JSE Limited’s Listings
Requirements, shareholders are advised of the retirement of
Messrs Kofi Ansah and Alan Hill as non-executive directors of the
Gold Fields Board of Directors with effect from 31 December 2016.

Gold Fields Chairperson Cheryl Carolus thanked Messrs Ansah and
Hill for their valuable contribution and their enormous depth of
experience they brought to the board over the many years in which
they served as directors of the company. Mr Ansah has been a Gold
Fields director since April 2004 and Mr Hill since August 2009.
“We wish them everything of the best in their future endeavours,”
Ms Carolus added.

Between 1 July and 1 September 2016 Gold Fields appointed four
new non-executive directors to the Board to ensure continuity of
the skills set as a number of the directors were approaching
retirement age over the next two years.


14 December 2016
Sponsor:
JP Morgan Equities South Africa (Pty) Ltd

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