GOLD FIELDS LIMITED - Dealing in securities

Dealing in securities

Gold Fields Limited
(Reg. No. 1968/004880/06)
(Incorporated in the Republic of South Africa)
JSE, NYSE, Share Code: GFI
ISIN Code:     ZAE000018123
(“Gold Fields” or “the Company” or “GFL”)

DEALING IN SECURITIES BY DIRECTOR

In compliance  with  paragraphs 3.63  to  3.74  of  the
Listings Requirements of JSE Limited ("the Listings Requirements")
we hereby advise that Mr. NJ Holland, executive director of Gold
Fields Limited has traded in Gold Fields Limited shares on the open
market.

In terms of paragraph 3.66 of the Listings requirements the
necessary clearance to deal in the listed securities has been
obtained.

Details of the transactions are set out below:

Matching Shares and Restricted Shares:

Mr. Holland had 244,574 of Matching Shares and 916,090 of
Restricted Shares (collectively “the Shares”) that vested on
31 December 2020. Mr Holland sold five hundred and thirty nine
thousand, seven hundred and nine (539,709) number of Shares and
retains the balance of six hundred and twenty, nine hundred and
fifty five (620,955) in his personal capacity.

The GFL Minimum Shareholding Requirement (MSR) policy requires all
Executives to hold GFL shares for a minimum period of 5 (Five)
years. As CEO Mr. Holland was required to hold 200% of his Annual
Guaranteed Remuneration Package, which he had exceeded since
inception of the policy. Shareholders are advised that Mr. Holland
completed this minimum holding period on 31 December 2020 and
shares under the policy therefore vested fully.

Name of Director                NICK HOLLAND
Nature of transaction           On market sale of shares
Class of Security               Ordinary Shares, inclusive of
                                Matching Shares and Restricted
                                Shares
Nature of interest              Direct and Beneficial
Transaction Date                19 February 2021
Number of Shares                539,709 (Five hundred and thirty
                                nine thousand, seven hundred and
                                nine)
Market Price per share          R 125.6471
Total Value                     R 67,812,870.69



                                 
Performance Shares

Performance Shares were awarded to Mr Holland in 2018 and vested
on 19 February 2021 in terms of the Gold Fields 2012 Share Plan
(“Scheme”) as amended. These shares were traded as follows:

Name of Director               NICK HOLLAND
Nature of transaction          On market sale of shares in terms
                               of the above Scheme
Class of Security              Ordinary shares
Nature of interest             Direct and Beneficial
Transaction Date               19 February 2021
Number of Shares               374 615    (Three hundred and
                               seventy four thousand, six
                               hundred and fifteen)
Market Price per share         R 125.6471
Total Value                    R 47,069,288.37

23 February 2021
Sponsor:
JP Morgan Equities South Africa (Pty) Ltd




                                

Date: 23-02-2021 05:25:00
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