GOLD FIELDS LIMITED - Dealing in securities by a director of major subsidiaries

Dealing in securities by a director of major subsidiaries

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 on 22
August 2017, Gold Fields Limited awarded (“the Award Date”),
133,311    Conditional   Performance    Shares    (“Award”)   to
Mr A Baku, a director of major subsidiaries of Gold Fields in
terms of the Gold Fields Limited 2012 Share Plan as set out
below. The effective date of the Award will be 1 March 2017
(“Effective Date”).

Conditional Performance Shares were conditionally awarded, based on
a share price of R41.2943 being the 3 day VWAP of 24, 27, 28
February 2017.   The number of Conditional Performance Shares 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 approved by the
Remuneration Committee of the Gold Fields Limited Board.

Name                            A BAKU
Position                        Director
Company                         Gold Fields Ghana (Pty) Limited
No of Performance Shares        133,311
awarded and accepted
Award Acceptance Date           28 August 2017
Award Price                     a share price of R41.2943 being
                                the 3 day Volume Weighted Average
                                Price of 24, 27, 28 February 2017
Total Value of Shares at        R5 504 984,43
Effective Date
Class of underlying security    Ordinary shares
to which rights attach
Nature of transaction           Off market acceptance of
                                Performance Shares awarded
Vesting Period                  Performance Shares vest on third
                                anniversary of the Effective Date
                                subject to the achievement of the
                                agreed upon performance
                                conditions
Nature of interest              Direct and Beneficial

In accordance with section 3.66 of the Listings Requirements, the
necessary clearance to trade was obtained by Mr Baku.


Sponsor:
: J.P. Morgan Equities South Africa (Pty) Ltd

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