GOLD FIELDS LIMITED - Gold Fields publishes 2019 Notice of AGM

Gold Fields publishes 2019 Notice of AGM

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”)




MEDIA RELEASE

       Gold Fields publishes 2019 Notice of AGM
Johannesburg, 25 May 2020: Further to the announcement
released on 30 April 2020, Gold Fields Limited (Gold Fields) (JSE,
NYSE: GFI) wishes to advise that it has distributed its Notice to
Shareholders of the Annual General Meeting (AGM) for the 2019
financial year today. Shareholders are reminded that the Company
published its Integrated Annual Report 2019 (IAR) and a number of
associated reports on 30 March 2020, which are all available on its
website

Notice is given to Shareholders that the AGM of the Company is to
be held at 150 Helen Road, Sandown, Sandton, and by electronic
communication, on Thursday, 20 August 2020 at 14:00. The AGM
will transact the business as stated in the Notice of that meeting, a
copy of which can be found on the company’s website at
www.goldfields.com and was posted to shareholders today.

In terms of section 59(1) (b) of the Companies Act, 71 of 2008, the
record date for the purpose of determining which shareholders are
entitled to participate in and vote at the AGM (being the date on
which a shareholder must be registered in the Company’s securities
register in order to participate in and vote at the AGM) is Tuesday,
11 August 2020. Therefore the last day to trade in order to be
registered in the Company’s securities register as at the record date
is Wednesday, 5 August 2020. Please note that the dates in this
SENS announcement supercedes any dates printed in the AGM
Notice. The last day to trade was incorrectly stated as Friday 7
August 2020.

Enquiries

Investors
Avishkar Nagaser
Tel: +27 11 562-9775
Mobile: +27 82 312 8692
Email : Avishkar.Nagaser@goldfields.com

Thomas Mengel
Tel: +27 11 562 9849


Directors: C A Carolus (Chair), N J Holland†** (Chief Executive Officer), P A Schmidt** (Chief Financial Officer), A Andani #, P J Bacchus†, T
P Goodlace, C E Letton^, P Mahanyele –Dabengwa, R P Menell. S P Reid^, Y G H Suleman
^Australian, †British, #Ghanaian, ** Executive Director
Company Secretary: TL Harmse (Acting)
Mobile: +27 72 493 5170
Email: Thomas.Mengel@goldfields.com

Media
Sven Lunsche
Tel: +27 11 562-9763
Mobile: +27 83 260 9279
Email : Sven.Lunsche@goldfields.com
Notes to editors

About Gold Fields

Gold Fields is a globally diversified gold producer with nine operating mines in Australia, Peru, South Africa and West Africa (including the
Asanko JV), as well as one project in Chile. We have total attributable annual gold-equivalent production of 2.2Moz, attributable gold-equivalent
Mineral Reserves of 51.3Moz and Mineral Resources of 115.7Moz. Our shares are listed on the Johannesburg Stock Exchange (JSE) and our
American depositary shares trade on the New York Stock Exchange (NYSE).

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

Date: 25-05-2020 04:55:00
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