GOLD FIELDS LIMITED - Resignation of Gold Fields Non-Executive Director

Resignation of Gold Fields Non-Executive Director

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


RESIGNATION OF GOLD FIELDS NON-EXECUTIVE DIRECTOR

In accordance with paragraph 3.59(b) of the JSE Limited Listings
Requirements, the Board of directors of the Company (“the Board”) wishes
to advise Shareholders of the resignation of Dr. Carmen Letton as an
independent non-executive director of the Company, chairperson and member
of the Social, Ethics and Transformation Committee, and member of the
Risk, the Safety, Health and Sustainable Development, and the Capital
Projects Control and Review Committees, all with effect from 30 May 2021.

The Board would like to extend its gratitude and appreciation to Dr.
Letton for her commitment and service to the Company over the years.

24 May 2021
Sponsor:
JP Morgan Equities South Africa (Pty) Ltd

Date: 24-05-2021 07:49:00
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