Appointment of Company Scecretary 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 COMPANY SECRETARY 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 Sponsor J.P. Morgan Equities South Africa (Pty) Ltd Date: 30-04-2020 03:10:00 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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