Resignation of a Company Secretary Gold Fields Limited Incorporated in the Republic of South Africa) Registration Number 1968/004880/06) JSE, NYSE, DIFX Share Code: GFI ISIN: ZAE000018123 "Gold Fields" or “the Company”) RESIGNATION OF A COMPANY SECRETARY This SENS announcement is being issued in terms of Section 3.59 of the Listings Requirements of JSE Limited (“JSE”). The Board hereby informs the shareholders of Gold Fields Limited that the Company Secretary, Ms Lucy Mokoka has tendered her resignation with effect from 18 April 2019 and her last working day is 28 June 2019. Ms Mokoka was appointed as Company Secretary on 14 September 2014. The Board would like to thank Ms Mokoka for her valued contribution and wishes her well in her future endeavors. The process to appoint a new Company Secretary is underway and an announcement in this regard will be made in due course. 23 April 2019 Sponsor JP Morgan Equities Limited Date: 23/04/2019 09:43:00 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.
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