GFI - Gold Fields - Dealing in securities by a Dir4 Apr 2011
GFI
GOGOF                                                                           
GFI - Gold Fields - 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. C Farrel, a     
Company Secretary of Gold Fields Limited, has exercised Share Options which were
issued to him in terms of The GF Management Incentive Scheme, as amended.       
Share options are offered at a strike price, with a third of the total share    
option grant vesting upon the second, third and fourth anniversaries of the     
grant date. The vested options can be exercised before the expiry date which is 
seven years from the grant date. 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 transaction are set out below:                                   
C Farrel                                           
 Nature of transaction       On market sale of shares/options                   
                             in terms of the above scheme                       
 Transaction Date            30 March 2011                                      
Number of Shares/Options    4,734                                              
 Class of Security           Ordinary Shares                                    
 Strike price per share      R73.80                                             
 option                                                                         
Market price per share      R117.7892                                          
 Total Value                 R557,614.07                                        
 Net proceeds                R208,244.87                                        
 Vesting Period              A third of the total share option                  
grant vests upon the second,                       
                             third and fourth anniversaries of                  
                             the grant date and the options                     
                             expire seven years from grant                      
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.                              
4 April 2011                                                                    
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 04/04/2011 13:42:01 Produced by the JSE SENS Department.                  
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