GOLD FIELDS LIMITED - Gold Fields Annual General Meeting - Supplementary notice

Gold Fields Annual General Meeting - Supplementary notice

Gold Fields Limited
(Reg. No. 1968/004880/06)
Incorporated in the Republic of South Africa
JSE, NYSE, DIFX Share Code: GFI
ISIN Code: ZAE000018123
("Gold Fields" or the "Company")


GOLD FIELDS ANNUAL GENERAL MEETING – SUPPLEMENTARY NOTICE

Gold Fields shareholders ("Shareholders") are referred to the
announcement published on SENS on 27 March 2025 wherein Shareholders
were notified that the Gold Fields annual general meeting ("Notice")
will be held in person at 150 Helen Road, Sandown, Sandton on
Wednesday, 28 May 2025 at 13:30 South African Standard Time and by
electronic participation via the electronic meeting platform (as
permitted by the JSE Listing Requirements and the provisions of the
Companies Act 71 of 2008, as amended (the "Companies Act")), to
transact the business as stated in the Notice. A copy of the Notice
can be found on the Company's website at www.goldfields.com.

Subsequent to the distribution of the Notice, Gold Fields has issued
a supplementary notice of its annual general meeting ("Supplementary
Notice") to confirm, for the avoidance of doubt and given amendments
to the Companies Act, that Gold Fields is authorised to provide
financial assistance to both local and foreign subsidiaries pursuant
to sections 44 and 45 of the Companies Act. In this regard, the
Supplementary Notice adds Special Resolution 4 to the resolutions to
be considered by Shareholders for adoption at the annual general
meeting. Special Resolution 4 is intended to authorise the Company
to provide financial assistance pursuant to sections 44 and 45 of
the Companies Act on terms and conditions consistent with previous
authorisations historically granted by Shareholders to the Company.
The Supplementary Notice should be read in conjunction with the
Notice and will be distributed to Shareholders today, 7 May 2025 and
is also available on the Company's website at www.goldfields.com.

Shareholders are also advised that a revised Form of Proxy (that
includes Special Resolution 4) accompanies the Supplementary Notice.
To the extent that a Shareholder has already submitted a Form of
Proxy in respect of the resolutions contained in the Notice
("Original Proxy Form"), then such Shareholder may either (i) revoke
the Original Proxy Form by cancelling it in writing and completing
and submitting the revocation together with the revised Proxy Form
in accordance with the instructions contained therein and in the
Original Notice or (ii), since such Shareholder's votes in terms of
the Original Proxy Form remain valid, complete and submit the revised
Proxy Form containing only such Shareholder's votes in respect of
Special Resolution number 4 as contained in the Supplementary Notice.
All other information pertaining to the Gold Fields annual general
meeting, including the salient dates, as announced on SENS on 27
March 2025 remains unchanged.


7 May 2025

For investor enquiries contact:
Jongisa Magagula
Tel: +27 11 562 9775
Mobile: +27 82 562 5288
Email: Jongisa.Magagula@goldfields.com

Thomas Mengel
Tel: +27 11 562 9849
Mobile: +27 72 493 5170
Email: Thomas.Mengel@goldfields.com

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

About Gold Fields

Gold Fields is a globally diversified gold producer with nine
operating mines in Australia, South Africa, Ghana, Chile and Peru
and one project in Canada. We have total attributable annual gold-
equivalent production of 2.1 Moz, proved and probable Gold Mineral
Reserves of 44.3 Moz, measured and indicated Gold Mineral Resources
of 30.4 Moz (excluding Mineral Reserves) and inferred Gold Mineral
Resources of 11.6 Moz (excluding Mineral Reserves). Our shares are
listed on the Johannesburg Stock Exchange (JSE) and our American
depositary shares trade on the New York Exchange (NYSE).

Date: 07-05-2025 05:40:00
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