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GOLD FIELDS LIMITED - Delay in posting of AGM Notice

Release Date: 30/04/2020 11:38
Code(s): GFI     PDF:  
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Delay in posting of AGM Notice

Gold Fields Limited
Incorporated in the Republic of South Africa)
Registration Number 1968/004880/06)
ISIN: ZAE000018123
"Gold Fields" or “the Company”)


Shareholders are aware that the South African Government imposed a Covid -
19 lockdown in South Africa on 26 March 2020 and was later extended on the
16th April 2020 by a further two weeks. During the lockdown all printer
and postal services have only been allowed to operate as providers of
essential services to support the COVID 19 initiatives by South African
Government. For this reason the Company has not yet been able to print
and post its Notice of Annual General Meeting (AGM) in accordance with the
provisions of the JSE Listing Requirement.     In terms of the Financial
Sector Conduct Authority letter dated 3 April 2020, all issuers were
granted a blanket 2 month extension to distribute the Annual Report and
AGM Notice in terms of Section 3.19 of the JSE Listings Requirement.

This serves to inform you that the AGM Notice will be printed and posted
as soon as it is practicably possible to do so by the printers and postal

30 April 2020

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

Date: 30-04-2020 11:38:00
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