Appointment of acting Company Secretary Gold Fields Limited (Reg. No. 1968/004880/06) (Incorporated in the Republic of South Africa) (“Gold Fields” or “the Company”) JSE, NYSE, DIFX Share Code: GFI ISIN Code: ZAE000018123 APPOINTMENT OF ACTING COMPANY SECRETARY Shareholders are referred to the announcement released on SENS on 23 April 2019, wherein shareholders were advised that Ms Lucy Mokoka had resigned as Gold Fields Limited’s company secretary and that the process to appoint a suitable replacement was underway. Shareholders are advised that Ms Taryn Harmse, Executive Vice President: Group Head of Legal and Compliance has been appointed as Gold Fields Limited’s acting company secretary until such time as a permanent appointment is made. Ms Harmse was appointed Executive Vice President: Group General Counsel on 1 May 2014 and prior to that held the position of Assistant General Counsel and Company Secretary at Gold Fields. The Board is of the view that Ms Harmse has the necessary expertise and experience to hold this interim position in accordance with the JSE Limited Listing Requirements. 1 July 2019 Sponsor J.P. Morgan Equities South Africa (Pty) Ltd Date: 01/07/2019 11:30:00 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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