GFI
GOGOF
GFI - Gold Fields Limited - Dealing in securities by a 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
DEALING IN SECURITIES BY A 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 Rupert L.
Pennant-Rea, a director of Gold Fields Limited, has exercised 10 000 Share
Options which were issued to him in terms of The GF Non-Executive Director
Share Plan, as amended.
Share options are offered at a strike price and vest after 12 months with a
further four years within which the participant can exercise the options
before the expiry date (total of five years from date of acceptance before
the options would expire). The value of the options which a participant may
exercise will be the difference between the Share price at the date of
exercise and the Strike price on the allocation date.
Details of the transactions are set out below:
RL Pennant-Rea
Nature of transaction On market sale of shares/off market exercise
of options in terms of the above scheme
Transaction Dates 23 and 24 February 2011 respectively
Number of Shares/Options 701 and 7,127 respectively
Class of Security Ordinary Shares
Strike price per share R88.38
option
Market price per share R125.82 and R124.70 respectively
Total Value R976,936.72 (R88,199.82/R888,736.90)
Total proceeds R284,789.64
Vesting Period The options vests one year after acceptance
with a further four years within which the
participants can exercise the options before
the expiry date.
Nature of interest Direct and Beneficial
RL Pennant-Rea
Nature of transaction Off market acquisition of shares/off market
exercise of options in terms of the above
scheme
Transaction Date 24 February 2011
Number of Shares/Options 2,172
Class of Security Ordinary Shares
Strike price per share R88.38
option
Market price per share R124.70
Total Value R270,848.40
Total cost R191,961.36
Vesting Period The options vests one year after acceptance
with a further four years within which the
participants can exercise the options before
the expiry date.
Nature of interest Direct and Beneficial
In terms of paragraph 3.66 of the Listings requirements the necessary
clearance to deal in the above securities has been obtained.
25 February 2011
Sponsor:
JP Morgan Equities Limited
Date: 25/02/2011 17:12:01 Produced by the JSE SENS Department.
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