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GOLD FIELDS LIMITED - Appointment of Company Scecretary

Release Date: 30/04/2020 15:10
Code(s): GFI     PDF:  
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Appointment of Company Scecretary

Gold Fields Limited
(Reg. No. 1968/004880/06)
(Incorporated in the Republic of South Africa)
(“Gold Fields” or “the Company”)

ISIN Code:     ZAE000018123


Shareholders are referred to the announcement released on SENS on 1 July
2019, wherein shareholders were advised that Ms Taryn Harmse, Executive
Vice President: Group Head of Legal and Compliance had been appointed as
Gold Fields Limited’s interim company secretary until such time as a
permanent appointment was made.

The Company entered into an employment contract with Ms Anre’ Weststrate
effective 16 April 2020, appointing Ms Weststrate as the new Company
Secretary however due to the outbreak of the Covid- 19 virus and the
subsequent lockdown imposed by the South African Government on 26 March
2020 she has been unable to assume her role as Company Secretary.
Shareholders are informed that Ms Weststrate will officially assume her
role on 1 June 2020.

Ms Harmse will continue to act as the Interim Company Secretary until 31
May 2020.

30 April 2020

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

Date: 30-04-2020 03:10:00
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